- Stock code: ABI

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 05/6/2012

- Ex-date:

+ For T+3 transactions: 01/06/2012

- Reasons: - Dividend payment 2011

                 - Annual General Meeting of Shareholders 2012

1. Information on Dividend payment 2011

       + Exercise rate: 10% (shareholders receive VND 1,000 for every 01 share they own)

       + Expected exercise date: 15/06/2012

       + Place of payment:

- For deposited shares: securities companies where shares of shareholders have been depostied.

- For undeposited shares: Agriculture Bank Insurance Joint – Stock Corporation on working days (from Monday to Friday).

Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested.

2. Information on Annual General Meeting of Shareholders 2012

            + Exercise rate:1 share – 1 vote

+ Expected exercise date: 06/2012

+ Place: La Thanh Hotel, Hanoi