TMC: Board Resolution on dividend payment

Thu Duc Trading and Import – Export JSC announces the Board Resolution approved on 25/04/2012 as follows:

1. The 3^rd dividend payment 2011 in cash:

- Exercise rate: 3% (Shareholders will receive VND300 for every share they own).

- Expected exercise date: June 2012.

2. The 1^st dividend payment 2012 in cash:

- Exercise rate: 5% (Shareholders will receive VND500 for every share they own).

- Expected exercise date: June 2012.

The BOD is responsible for carrying out these tasks.

hnx

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