VNL: Resolution of the Board of Directors

Freight Forwarding and Trading Joint Stock Company announced the resolution of the Board of Directors dated February 22, 2012:

Article 1: The Board of Directors approved the second dividend payment of 2011 as follows:

- Dividend rate: 8% for 9,000,000 outstanding shares, with total dividend value of VND7,200,000,000, according to the shareholder list on March 16, 2012.

- Payment date: Expected on April 10, 2012.

Article 2: The fund to pay dividend is from the Company’s profit in 2011.

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