PTI: Board Resolution on dividend payment

Post - Telecommunication Joint Stock Insurance Corporation (HNX: PTI) announces Board Resolution approved on 16/11/2011 as follows:

Dividend payment for 201 by share

- Issuer: Post – Telecommunication Joint Stock Insurance Corporation

- Resources for the dividend payment: Retained earnings as of 31/12/2011

- Securities type: Common stock

- Number of shares issued: 45,000,000 shares

- Number of shares to be issued for dividend payment: 4,500,000 shares

- Exercise rate: 10:1 (10%) each shareholder receives 1 new share for every 10 shares they own. The number of shares a shareholder receives is rounded down to units digit. Odd lot shares will be bought back by the Company for treasury stock with price equal to par value.

Shares in this issue will be deposited at the VSD and listed on the HNX.

HNX

>   GLT: Notice of record date for Dividend payment (25/11/2011)

>   EBS: Board Resolution (24/11/2011)

>   PXM: Resolution of the first dividend payment 2011 (24/11/2011)

>   SFC: The BOD’s resolution of buying back shares (24/11/2011)

>   CTG: The record date for a new share offering (24/11/2011)

>   PXM: Resolution of the first dividend payment 2011 (22/11/2011)

>   ELC: Resolution on a dividend payment (22/11/2011)

>   AAM: Resolution on a dividend payment (22/11/2011)

>   BMC: Resolution on dividend payment (22/11/2011)

>   BMP: Cash Dividend Payment (22/11/2011)