LHC: Board Resolution

Lam Dong Investment Hydraulic Construction JSC announces Board resolution approved on 21/2/2012 as follows:

1. Dividend payment in advance in cash for stage II-2011

-Dividend payment ratio: 25%/1 share (shareholders receive VND 2,500 for every share they own)

-Record date: 08/03/2012

-Time for payment: 30/03/2012

2. 12th Annual General Meeting of Shareholders 2012

- Exercise rate: 1 share – 1 vote

- Record date: 08/03/2012

- Exercise time: 31/03/2012

- Exercise place: To be informed in letter of invitation

hnx

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