TLG: Resolution on the dividend payment

Thien Long Group Corporation announced the resolution of the Board of Directors on the first dividend payment in 2011 as follows:

-         Payment rate: 10%/par value (VND1,000 for a share)

-         Payment method: in cash

-         Record date: 04:30pm July 05, 2012

-         Payment date: from July 26, 2012

-         This resolution takes effect from June 20, 2012.

HOSE

>   SCR: Notice of record date for dividend payment by shares (21/06/2012)

>   MEC: Change in time for dividend payment (21/06/2012)

>   TTG: Notice of record date for Dividend payment (21/06/2012)

>   TTG: Notice of record date for Dividend payment (21/06/2012)

>   ADP: Notice of record date for Dividend payment (21/06/2012)

>   ADP: Notice of record date for Dividend payment (21/06/2012)

>   MKP: Resolution on the dividend payment No.2/2011 (21/06/2012)

>   APC: Change the record date for dividend payment No.1/2011 (21/06/2012)

>   TTR: Notice of record date for Dividend payment (21/06/2012)

>   TTR: Notice of record date for Dividend payment (21/06/2012)