GDT: Resolution of the 2011 annual shareholders’ meeting & the second payment 2011

Duc Thanh Wood Processing Joint Stock Company announced the resolution of the 2011 annual shareholders’ meeting and the second dividend payment 2011 in cash::

1. The second dividend payment 2011 in cash:

- Dividend pay-out ratio: 10%/ par value (VND1,000/ share)

- Record date: February 27, 2012

- Payment date: March 21, 2012

2. The 2011 annual shareholders’ meeting:

- Record date: February 27, 2012

- Meeting time: Saturday morning, April 14, 2012

- Venue: Announcing later.

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>   TCL: Resolution on an interim dividend (16/02/2012)

>   TNA: Record date for the second dividend payment of 2011 & the 2011 annual shareholder meeting (16/02/2012)

>   GDT: Record date for the second dividend payment of 2011 & the 2011 annual shareholder meeting (14/02/2012)

>   DTL: The record date for the second dividend payment 2011 and the 2012 annual shareholders’ meeting (13/02/2012)

>   TS4: Resolution on dividend payment (13/02/2012)

>   L18: Notice of record date for dividend payment and General Meeting of Shareholders (12/02/2012)

>   HDO: Notice of record date for Dividend payment and AGM (12/02/2012)

>   HDO: Notice of record date for Dividend payment and AGM (12/02/2012)

>   VNS: Cash Dividend Payment (13/02/2012)

>   VNS: Cash Dividend Payment (13/02/2012)