VCH: Board resolution

Vinaconex Infrastructure Development and Construction Investment Joint Stock Company (HNX: VCH) announces the board resolution approved on 08/03/2011 as follows:

- Annual general meeting of shareholders 2011 in April 2011

- Approving the dividend payment of 2010 with excercise rate of 8%, exercise date in June 2011 after the approval of Annual General Meeting 2011.

hnx

>   KST: Notice of record date for annual general meeting of shareholders 2011 (22/03/2011)

>   NVB: Notice of record date for annual general meeting of shareholders 2011 (22/03/2011)

>   KTS: Notice of record date for annual general meeting of shareholders 2011 (22/03/2011)

>   VMG: Change in time for annual general meeting of shareholders 2011 (22/03/2011)

>   SD2: Change in time for annual general meeting of shareholders (22/03/2011)

>   SDD: Notice of record date for annual general meeting of shareholders (22/03/2011)

>   S96: Notice of record date for annual general meeting of shareholders (22/03/2011)

>   ARM: Notice of record date for annual general meeting of shareholders (22/03/2011)

>   PTS: Notice of record date for annual general meeting of shareholders 2011 (22/03/2011)

>   PVE: Notice of record date for annual general meeting of shareholders 2011 (22/03/2011)