TNA: Resolution on Dividend Payment

On July 20, 2011, The Board of Directors of Thien Nam Trading Import Export Corporation (HOSE: TNA) announced the record date to close shareholder list:

The first dividend payment of 2011:

• Total stock: 8,000,000 shares

• Par value: VND10,000/ share

• Dividend pay-out ratio: 10%/ par value (VND1,000/ share)

• Record date: August 19, 2011

• Payment date: September 30, 2011

• The resolution is valid from July 20, 2011.

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>   EFI: Notice of record date for Dividend payment (27/07/2011)

>   EFI: Notice of record date for Dividend payment (27/07/2011)

>   AAM: Cash Dividend Payment (26/07/2011)

>   AAM: Cash Dividend Payment (26/07/2011)

>   HMH: Notice of record date for Dividend payment (27/07/2011)

>   HMH: Notice of record date for Dividend payment (27/07/2011)

>   BMC: Cash Dividend Payment (19/07/2011)

>   BMC: Cash Dividend Payment (19/07/2011)

>   HAP: The record date for bonus shares (11/07/2011)

>   PHT: Cash Dividend Payment (11/07/2011)