PDN: Board Resolution No.11

Dong Nai Port Joint – Stock Company announced Board Resolution No.11 dated April 23, 2012

The Board of Directors approved the payment time for the last dividend payment of 2011:

- Record date for the last dividend payment of 2011: May 10, 2012

- Payment ratio: 9%/chartered capital

- Payment date: May 21, 2012

- Sending an announcement to the Vietnam Securities Depository – Hochiminh Branch to close the shareholder list to receive the 2011 cash dividend: April 24, 2012.

hose

>   TPC: The record date for dividend payment 2011 (27/04/2012)

>   HRC: The record date for dividend payment No.2/2011 (27/04/2012)

>   CII: The record date for dividend payment 2011 (27/04/2012)

>   HDM: Notice of record date for dividend and bonus share payment (26/04/2012)

>   TNY: Notice of record date for Dividend payment (26/04/2012)

>   TIS: Notice of record date for Dividend payment (26/04/2012)

>   EFI: Notice of record date for Dividend payment in cash (27/04/2012)

>   SGH: Board Resolution on dividend payment and AGM agenda (27/04/2012)

>   VLA: Notice of record date for Dividend payment (27/04/2012)

>   VMC: Notice of record date for Dividend payment (27/04/2012)