VC9: Board Resolution

 Construction JSC No.9 announces Board Resolution approved on 05/04/2012 as follows:

 1. Plan for paying 2011 dividend in advance in cash
- Stock type: Common stock
- Par value: VND 10,000/share
- Exercise rate: 12.5%/share (shareholder receive VND 1,250 for every share they own)
- Stage I-2011 (in advance): 11%/share
- Stage II-2011: 1.5%/share
- Dividend payment: VND 1,754,280,000
2. Resources for dividend payment: Profit after tax of 2011 based on data of consolidated income tax and retained earnings based on data of balance sheet of Financial Statement of holding company as of 31/12/2011.
3. Subjects: Outstanding shareholder
4. Record date: 23/04/2012
5. Exercise place:
- For deposited shares: Securities companies where shares of shareholders have been deposited.
- For undeposited shares: Construction JSC No.9 on working days since 07/05/2012. Securities certificate and Identification Card (original copy) are required.
6. Time for payment: 07/05/2012

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