INN: Board resolution

Agriculture printing & packaging Joint Stock Company (HNX: INN) announces the board resolution approved on 27/01/2011 as follows:

First dividend payment 2010

- Exercise rate: 10% (Shareholder receive VND 1,000 for every 01 share they own)

- Expected record date: 07/03/2011

- Expected date: 05/04/2011.

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