BRC: Resolution on dividend payment

BenThanh Rubber JSC (HOSE: BRC) announced the resolution of the Board of Directors on the first dividend payment of 2011 in cash:

• Stock symbol: BRC

• Stock type: Common stock

• Par value: VND 10,000

• Record date: December 16, 2011

• Ex-right date: December 14, 2011

• Dividend pay-out ratio: 8%/ par value (VND800/ share)

• Payment date: December 30, 2011

Place & procedure of payment:

-Shareholders whose shares have been deposited: At the securities firms where the shares have been deposited.

-Shareholders whose shares have not been deposited: At BenThanh Rubber JSC.

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