- Stock code: HMH

- Par value: VND 10,000 per share

- Stock type: Common stock

- Record date: 05/09/2012

- Ex-date: 31/08/2012

- Reasons:

1. Dividend payment 2012 in cash

+ Exercise rate: 7% (shareholders receive VND 700 for every share they own).

+ Exercise date: 20/09/2012

+ Place of payment:

- For deposited shares: securities companies where shares of shareholders have been deposited.

- For undeposited shares: Head office of Hai Minh Corporation on working days from 20/09/2012 – Address: 01 Dinh Le Street, Ward 12, District 4, Ho Chi Minh City. Identification Card (original copy) are required.

2. Bonus share payment for outstanding shareholder

+ Exercise rate: 32% of par value (shareholders receive VND 32 new shares for every 100 shares they own. The number of shares a shareholder receives is rounded down to unit digit)

- For deposited shares: securities companies where shares of shareholders have been deposited.

  - For undeposited shares: Head office of Hai Minh Corporation on working days from 20/09/2012 – Address: 01 Dinh Le Street, Ward 12, District 4, Ho Chi Minh City. Identification Card (original copy) are required.