GIL: Resolutions of the BOD

Binh Thanh Import-Export Production and Trade JSC (HOSE: GIL) (Gilimex) announced the resolution of the Board of Directors No.45/2011/NQ-HDQT dated August 04, 2011:

1. The Board of Directors unanimously approved the following contents:

- The financial report of the parent company in QII/2011

2. Plan for the first dividend payment of 2011:

- Record date: August 19, 2011

- Dividend ratio: 12% (VND1,200/share)

- Payment date: August 31, 2011

3. Extraordinary shareholders’ meeting:

- Record date: August 19, 2011

- Meeting date: September 17, 2011

- Venue: To be notice in the future

- Content:

+ Plan to issue shares to Gilimex’s employees

+ Change of Gilimex’s head office

+ Election of a new member to the Board of Directors.

4. The establishment of a representative office (Or a branch) in Singapore

5. The Board of Directors unanimously approved to hire the Hung and Partners Law Office to solve GILIMEX’s problems.

HOSE

>   BTT: Resolution on the dividend payment (19/08/2011)

>   MCC: Notice of record date for dividend payment in cash (18/08/2011)

>   KDC: Record date for the 2nd cash dividend payment of 2010 (18/08/2011)

>   S55: Notice of record date for Dividend payment (17/08/2011)

>   S55: Notice of record date for Dividend payment (17/08/2011)

>   DHG: BOD's resolution on the second dividend payment of 2010 (17/08/2011)

>   TJC: Notice of record date for Dividend payment 2010 (16/08/2011)

>   TJC: Notice of record date for Dividend payment 2010 (16/08/2011)

>   NBP: Notice of record date for dividend payment in cash (16/08/2011)

>   SDA: Results of dividend payment by shares (15/08/2011)