C47: Resolution on the first dividend payment of 2011

On December 19, 2011, the Board of Directors of Construction JSC 47 (HOSE: C47) unanimously approved to pay the first dividend installment of the year 2011:

- Payment rate: 10% (VND1,000/ share)

- Payment method: In cash

- Record date: January 05, 2012

- Payment date: January 15, 2012

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 Construction JSC 47.

- Address: 11 Bien Cuong, Quy Nhon City, Binh Dinh.

HOSE

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