VSI: Resolution on dividend payment

Water Supply Sewerage Construction and Investment JSC (HOSE: VSI) announced the resolution of the Board of Directors as follows:

- Approving a payment rate of the second dividend installment of 2010 in stock:

+ Trading method: In stock

+ Exercise ratio: 10:1(The one who owns 10 shares at the record date will receive 1 new share as dividend). The volume will be rounded to units. The odd shares will be bought by the company at the price of VND10,000/share

- Record date: September 14, 2011

Place & procedure of payment:

- Shareholders whose shares have been deposited: New shares will be transferred to shareholders’ accounts in securities firms

- Shareholders whose shares have not been deposited: Shareholders will receive at Water Supply Sewerage Construction and Investment JSC

HOSE

>   DPM: Resolution on dividend payment (29/08/2011)

>   S64: Change in time for dividend payment (26/08/2011)

>   SGC: Notice of record date for Dividend payment (26/08/2011)

>   SGC: Notice of record date for Dividend payment (26/08/2011)

>   VRC: Resolution on dividend payment and buying back shares (26/08/2011)

>   VNA: Cash Dividend Payment (26/08/2011)

>   VNA: Cash Dividend Payment (26/08/2011)

>   DXG: Change of the dividend payment date (26/08/2011)

>   NHC: Notice of record date for dividend payment in advance (26/08/2011)

>   VNA: BOD's Resolution No.10 (25/08/2011)