POT: Board resolution on dividend payment and AGM

Post and Telecommunication Equipment Joint Stock Company (HNX: POT)announces board resolution approved on 28/02/2011 as follows:

1.Dividend payment in advance

- Stock code: POT

- Dividend payment: in cash

- Exercise rate: 8% (Shareholders receive VND 800 for every share they own)

- Expected exercise date: 15/04/2011

- Place of exercise:

- For deposited shares: Securities companies where shares of shareholders have been deposited.

- For undeposited shares: Post and Telecommunication Equipment Joint Stock Company. Address: 61 Tran Phu, ba Dinh, Hanoi. Securities certificate and Identification Card (Original copy) are required.

2. Annual General meeting of shareholders:

- Expected exercise date: 7.30 am, 16/04/2011

- Place: Hall at the International Convention Center, 11 Le Hong Phong, Ba Dinh, Hanoi

- Record date: 16/03/2011

- Agenda:

+ Reports of the BOD and Supervisory Board

+ Operating results 2010 and Plan 2011

+ Other issues.

hnx

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>   VC1: Notice of record date for dividend payment and AGM (03/03/2011)

>   VIS: The record date for dividend payment 2010 and the 2011 annual shareholders’ meeting (03/03/2011)

>   MCG: The record date for the second dividend payment 2010 and the 2011 annual shareholders’ meeting (02/03/2011)

>   FDC: The record date for the second dividend payment 2010 and the 2011 annual shareholders’ meeting (02/03/2011)

>   HTP: Board resolution (01/03/2011)

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>   VC3: Notice of record date for Dividend payment in cash and AGM (01/03/2011)

>   VC3: Notice of record date for Dividend payment in cash and AGM (01/03/2011)

>   INN: Notice of record date for Dividend payment and AGM (01/03/2011)