VNH: Resolution on the 2011 annual shareholders’ meeting & a dividend payment

Viet Nhat Corporation announced the resolution of the Board of Directors on the 2010 dividend payment and the 2011 annual shareholders’ meeting as follows:

Article 1: Holding the 2011 annual shareholders’ meeting:

- Objects: Shareholders of Viet Nhat Corporation

- Record date: April 25, 2011

- Payment date: May 16, 2011

Article 2: Paying the 2010 dividend:

- Objects: shareholders of Viet Nhat Corporation

- Par value: VND10,000

- Payment method: In cash

- Payment ratio: 1.98%/share

- Payment date: May 12, 2011

Place of implementation: Office of Viet Nhat Corporation – C34/1 Street 2G, Vinh Loc Industrial Park, Binh Chanh, HCMC

Article 3: The resolution is valid as from April 06, 2011.

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

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

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

>   PXS: Resolution on the second dividend payment of 2010 (08/04/2011)

>   TNC: Cash Dividend Payment (08/04/2011)

>   TNC: Cash Dividend Payment (08/04/2011)

>   VBC: Notice of record date for dividend payment and AGM (08/04/2011)

>   PGS: Board resolution (08/04/2011)

>   SAP: Notice of record date for dividend payment and AGM (07/04/2011)

>   LAF: Resolution of the BOD (06/04/2011)