VHG: Resolution of the BOD

Viet-Han Corporation (HOSE: VHG) announced the resolution of the Board of Directors as follows:

- The Board of Directors approved the temporary adjustments to Financial Reserve Fund and Investment & Development Fund:

+ Financial Reserve Fund: VND 7,622,619,380

+ Investment & Development Fund: VND 200,881,676

- Total: VND 7,823,501,056

- The Board of Directors also approved the dividend plan for the year 2010 with a payment rate of 8 percent.

- Effective date of this resolution: December 31, 2010.

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>   SAV: The record date for dividend payment 2010 and the 2010 annual shareholders’ meeting (07/03/2011)

>   PDR: Resolution on the second dividend payment of 2010 (07/03/2011)

>   ANV: Resolution on dividend payment (07/03/2011)

>   DTT: The BOD approves to pay the 2010 dividend (04/03/2011)

>   PDR: The record date for the second dividend payment 2010 and the 2011 annual shareholders’ meeting (04/03/2011)

>   NBB: The record date for dividend payment 2010 and the 2010 annual shareholders’ meeting (04/03/2011)

>   NBB: Resolution on a dividend payment & Annual General Meeting 2010 (04/03/2011)

>   SAV: Resolution on a dividend payment & Annual General Meeting 2011 (07/03/2011)

>   DAE: Notice of record date for dividend payment and AGM (04/03/2011)

>   DC4: Notice of record date for dividend payment and AGM (04/03/2011)