VHC: Resolution on the second dividend payment of 2011

Vinh Hoan Corporation announced the resolution of the Board of Directors on the second dividend payment of 2011 as follows:

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

-         Payment method: in cash

-         Payment date: August 10, 2012

-         This resolution takes effect from May 30, 2012.

HOSE

>   PVG: Notice of record date for dividend payment (01/06/2012)

>   ARM: Notice of record date for Dividend payment (31/05/2012)

>   ARM: Notice of record date for Dividend payment (31/05/2012)

>   DHG: The record date for the second dividend payment of 2011 (31/05/2012)

>   GDT: The record date for the first dividend payment of 2011 (31/05/2012)

>   NDC: Notice of record date for Dividend payment (31/05/2012)

>   NDC: Notice of record date for Dividend payment (31/05/2012)

>   SWC: Notice of record date for Dividend payment (31/05/2012)

>   SWC: Notice of record date for Dividend payment (31/05/2012)

>   MAS: Notice of record date for Dividend payment (31/05/2012)