CMV: Resolution on dividend payment and the 2011 annual shareholders’ meeting

Camau Trading Joint Stock Company (HOSE: CMV) announced the resolution of the Board of Directors as follows:

Article 1: Approving the 2010 business results of the parent company

Article 2: Approving the second dividend payment of 2010 in cash with rate 10%/ par value (VND1,000/share)

- Record date: April 22, 2011

- Payment date: May 13, 2011

Article 3: Approving the plans to hold the 2011 annual shareholders’ meeting

- Record date: April 22, 2011

- Meeting date: announcing later

Article 4: This resolution takes effect from April 06, 2011.

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>   GIL: Cash Dividend Payment (14/04/2011)

>   GIL: Cash Dividend Payment (14/04/2011)

>   PHT: Resolution on a 10-percent dividend payment (14/04/2011)

>   ABT: Resolution on dividend payment (14/04/2011)

>   TNG: Board resolution (16/04/2011)

>   DNP: Notice of record date for dividend payment and AGM (14/04/2011)

>   VNH: Resolution on the 2011 annual shareholders’ meeting & a dividend payment (13/04/2011)

>   TTP: Cash Dividend Payment (13/04/2011)

>   TTP: Cash Dividend Payment (13/04/2011)

>   FDG: Resolution on dividend payment of 2010 (08/04/2011)