TH1: Board resolution

The Vietnam National General Export - Import Joint Stock Company No.1 (HNX: TH1) announces the Board Resolution approved on 09/04/2011 as follows:

1. Approving adjustment in dividend payment 15% according to Board Resolution approved on 04/04/2011 as follows:

2nd round dividend payment 2010 in cash:

+ Exercise rate: 10% (Shareholders receive VND 1,000 for every share they own)

+ Record date: 28/04/2011

+ Exercise date: 25/05/2011

2. Approving the ballot for adjustment of setting up fund:

+ Record date: 28/04/2011

+ Exercise date for dividend payment: To be informed later

3. Approving Amendment in Company’s Charter:

Charter capital:

+ Old Charter capital: VND 88,927,330,000

+ New Chater capital: VND 125,948,570,000

4. The Board of Directors and Management are responsible for carrying out this task.

hnx

>   SHS: Results of Annual General Meeting of Shareholders 2011 (19/04/2011)

>   VKP: Announcement of trading halt (19/04/2011)

>   CDC: Extension of the submission date for Audited FS 2010 (19/04/2011)

>   CMX: Extension of the submission date for Audited FS 2010 (19/04/2011)

>   GDT: Date & venue on the 2010 annual shareholders’ meeting (19/04/2011)

>   DAG: Extension of the submission date for FS, Annual Report 2010 (19/04/2011)

>   MCV: Information on the 2011 Annual Shareholders’ Meeting (19/04/2011)

>   MSN: Information on the 2011 annual shareholders’ meeting (19/04/2011)

>   PVF: Extension of the submission date for Audited FS 2010 (19/04/2011)

>   PXT: The record date for the 2011 annual shareholders’ meeting (19/04/2011)