SZL: Resolution of the Board of Directors

Sonadezi Long Thanh Shareholding Company announced the resolution of the Board of Directors dated June 06, 2012 as follows:

Article 1: Approved to pay the second dividend installment of 2011:

-         Payout ratio: 8%/charter capital (VND800 for a share)

-         Payment method: in cash

-         Estimated payment time: July 02, 2012

Article 2: The Board of Directors approved to choose A&C Auditing & Consulting Co., Ltd for fiscal year 2012:

Article 3: This resolution takes effect from June 06, 2012.

HOSE

>   NTB: Resolution of the extraordinary shareholders’ meeting (08/06/2012)

>   SSI: SSI signs with Ernst & Young Vietnam (08/06/2012)

>   TIE: TIE chooses the auditing company in 2012 (08/06/2012)

>   TBC: TBC signs with UHY Audit & Advisory Services Limited – Revised on 6 June, 2012 (08/06/2012)

>   HQC: HQC chooses the auditing company in 2012 (08/06/2012)

>   HASC: Adjustment of establishment and operation certificate (07/06/2012)

>   VSM: Change in the Board of Directors (07/06/2012)

>   CLSC: Change in the BOD (07/06/2012)

>   DNSC: Change in establishment and operation certificate (07/06/2012)

>   QCG: The record date to consult shareholders in writing (07/06/2012)