D2D: Board resolution on dividends of the last six months of 2011

Industrial Urban Development Joint Stock Company No.2 announced the resolution of the Board of Directors on May 03, 2012

Article 1: The Board of Directors approved a plan for dividend payment of the last six months of 2011:

- Cash dividend payment of the last six months of 2011: 15% (VND1,500/share)

- Record date: May 18, 2012

- Payment time: May 30, 2012.

Article 2: This resolution takes effect from May 03, 2012.

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>   LIX: Record date for dividend 2011 in cash and stock (05/05/2012)

>   HVG: Record date for second dividend 2011 (05/05/2012)

>   FPT: Record date for final dividend 2011 in cash and stock (05/05/2012)

>   FPT: Record date for final dividend 2011 in cash and stock (04/05/2012)

>   TMS: Record date for second dividend 2011 and the AGM 2011 - 2012 (05/05/2012)

>   PMS: Notice of record date for Dividend payment and AGM (03/05/2012)

>   STU: Notice of record date for Dividend payment in cash and AGM (03/05/2012)

>   HPP: Notice of record date for Dividend payment in cash (03/05/2012)

>   HVG: Resolution of the BOD (04/05/2012)

>   GTA: Resolution of the BOD (04/05/2012)