HHS: Resolution on stock dividend payment

Hoang Huy Investment Services Joint Stock Company announced the resolution of the Board of Directors dated July 16, 2012:

Article 1: Executing the plan of issuing shares to pay the 2011 dividend with ratio of 50%:

-         Issue volume: 7,500,000 shares

-         Total value (basing on par value): VND75,000,000,000.

-         Financial resources: profit after tax

-         Objects of the issue: Existing shareholders

-         Issue purpose: to pay the 2011 dividend

-         Ratio: 2:1 (1 new shares for every 2 old shares)

-         New shares are transferable

-         The distributed shares will be rounded down. The fractional shares (if any) will be bought back with price VND10,000.

-         Time of implementation: expected in 2012

Article 2: Authorized the Board of Director to implement necessary procedures to complete the issue.

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