VTB: Resolution on dividend payment

Viettronics Tan Binh Joint Stock Company announced the resolution of the Board of Directors dated September 04, 2012:

Article 1: The Board of Directors approved to pay dividends of the first the year 2012

Article 2: Exercise ratio:

-         The last of 2011: Exercise ratio: 03% / par value

-         The first of 2012: Exercise ratio: 05% / par value

-         Par value: VND10,000/share

Article 3: The Board of Directors authorized the CEO to implement payment for dividend

HOSE

>   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)

>   DPM: Resolution on dividend advance No.1- 2012 (04/09/2012)

>   SFN: Notice of record date for Third Dividend payment 2011 and First Dividend payment 2012 (31/08/2012)

>   SFN: Notice of record date for Third Dividend payment 2011 and First Dividend payment 2012 (31/08/2012)

>   HMH: Notice of record date for dividend payment, bonus share payment (31/08/2012)

>   PPI: Resolution on stock dividend payment (29/08/2012)

>   NLC: Notice of record date for dividend payment of 2011 (29/08/2012)