PLC: Board Resolution on dividend payment

Petrolimex Petrochemical JSC (HNX: PLC) announces the Board Resolution approved on 20/10/2011 on the dividend payment by share to increase charter capital as follows:

According to the General Mandate 2010 approved on 22/04/2011, the Company decides to pay dividend in advance of 2011 by share to increase charter capital.

1. Exercise rate: 15% (Shareholders on the list to be recorded are entitled to receive 15 shares for every 100 shares they own)

2. Number of shares to be issued in this dividend payment: 6,547,833 shares

3. Total par value to be issue: VND65,478,330,000. The Company’s charter capital is expected to increase by VND65,478,330,000.

4. Total expected charter capital of the Company after the issue: VND502,013,320,000

5. Expected exercise date: Quarter IV/2011

All additional shares in this issue will be listed on the HNX.

HNX

>   SVI: Notice of record date for dividend plan (26/10/2011)

>   BHS: BOD resolution (05/11/2011)

>   CLC: Cash Dividend Payment (05/11/2011)

>   CLC: Cash Dividend Payment (05/11/2011)

>   TS4: Change of the dividend payment date (05/11/2011)

>   TPP: Notice of record date for Dividend payment (25/10/2011)

>   TPP: Notice of record date for Dividend payment (25/10/2011)

>   KBT: Notice of record date for a ballot (25/10/2011)

>   C21: Resolution on Dividend Payment (05/11/2011)

>   C21: Resolution on Dividend Payment (05/11/2011)