SHI: Resolution on the dividend payment

Son Ha International Corporation announced the resolution of the Board of Directors on the dividend payment in 2011 as follows:

-         Payment rate: 5%/par value (VND500 for a share)

-         Payment method: in cash

-         Time of payment: expected on October 25, 2012.

-         Place of payment:

-         -Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

-         Shareholders whose shares have not been deposited: at Son Ha International Corporation, on the working days from October 25, 2012

HOSE

>   VTB: The record date for remaining dividend of 2011 & cash dividend advance of No.1/2012 (10/09/2012)

>   ALT: Notice of record date for Dividend payment (07/09/2012)

>   ALT: Notice of record date for Dividend payment (07/09/2012)

>   SSC: The record date for dividend advance of No.1/2012 (07/09/2012)

>   COM: The record date for first the 2012 dividend payment (07/09/2012)

>   VTB: Resolution on dividend payment (06/09/2012)

>   SSC: Resolution on the dividend payment for 2012 (05/09/2012)

>   RAL: Resolution on the dividend payment for 2012 (05/09/2012)

>   NTP: Notice of record date for dividend payment in cash of 2011 (04/09/2012)

>   COM: Resolution on the first dividend payment of 2012 (04/09/2012)