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

Vinaship Joint Stock Company (HOSE: VNA) announced the resolution of the Board of Directors as follows:

Article 1: To hold the 2011 annual shareholders’ meeting on May 27, 2011

Article 2: Approving the first dividend payment of 2010:

• Exercise ratio: 10%/charter capital (VND1,000/share)

• Payment method: In cash

• Financial resources: Profit after tax of 2010

• Payment date: Expected May 25, 2011.

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>   HMH: Board resolution on dividend payment in cash (18/04/2011)

>   TNG: Notice of record date for dividend payment and AGM (18/04/2011)

>   BXH: Notice of record date for dividend payment (18/04/2011)

>   VIT: Notice of record date for dividend payment (18/04/2011)

>   SIC: Adjustment in date of dividend payment (16/04/2011)

>   ACB: Notice of record date for dividend payment (16/04/2011)

>   PGS: Notice of record date for dividend payment (16/04/2011)

>   ELC: Resolution on the third dividend payment of 2010 (14/04/2011)

>   CMV: The record date for the second dividend payment and the 2011 annual shareholders’ meeting (14/04/2011)

>   CMV: Resolution on dividend payment and the 2011 annual shareholders’ meeting (14/04/2011)