SJS: Resolution on 10-percent dividend payment

The Board of Directors of Song Da Urban & Industrial Zone Investment and Development Joint Stock Company (SUDICO) (HOSE: SJS) decided:

• To close the shareholder list to pay the 2009 dividend payment and the 2010 dividend in advance with exercise ratio: 10% in cash (VND99,041,940,000)

• The 2009 dividend payment with exercise ratio: 5% (VND49,520,970,000)

• The 2010 dividend in advance with exercise ratio: 5% (VND49,520,970,000)

• Payment date: expected March 2011.

hose

>   KHB: Notice of record date for dividend payment (09/02/2011)

>   HAP: The record date for bonus issuance to the existing shareholders (26/01/2011)

>   D2D: Cash Dividend Payment for the last 6 months of 2010 (29/01/2011)

>   D2D: Cash Dividend Payment for the last 6 months of 2010 (29/01/2011)

>   D2D: Resolution of the shareholders’ meeting (29/01/2011)

>   TDC: Resolution on dividend payment of 2010 (27/01/2011)

>   SBC: Cash Dividend Payment (27/01/2011)

>   SBC: Cash Dividend Payment (27/01/2011)

>   LIX: Cash Dividend Payment (27/01/2011)

>   LIX: Cash Dividend Payment (27/01/2011)