VSH: Cash dividend payment

Vinh Son - Song Hinh Hydropower JSC (HOSE: VSH) announced the record date to close shareholder list:

• Stock symbol: VSH

• Stock type: Common stock

• Par value: VND 10,000

• Ex-right date: December 14, 2011

(In case of put-through trading with volume from 100,000 shares and over on December 14 & 15, 2011 sellers will not receive the rights.)

• Record date: December 16, 2011

• Dividend pay-out ratio: 20%/ par value (VND2,000/ share)

• Purpose: To make the dividend payment for 2010 & 2011.

• Payment date: December 28, 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 Vinh Son - Song Hinh Hydropower JSC. Address: 21 Nguyen Hue, Quy Nhon city, Binh Dinh Province

Please submit ID card and Shareholder certificates or the legal authorized letters on receipt of dividend.

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