LHC: Board Resolution

Lam Dong investment hydraulic construction JSC announces the Board Resolution on 16/10/2012 as follows:

1. Approved Financial Statement of Q.III/2012:

- Revenue: 23,249,080,361 VND

- Profit before tax: 4,144,217,219 VND

- Profit after tax: 3,418,979,206 VND

- EPS: 1,831 VND

2. Approved dividend payment in cash in advance of 2012 (first round)

- Exercise rate: 25%/share (shareholders receive 2,500 VND for each share they own)

- Record date: 07/11/2012

- Exercise date: 30/11/2012

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>   LDP: Financial Statement Quarter 3/2012 (20/10/2012)

>   HLC: Notice of record date for Extraordinary General Meeting of Shareholders (20/10/2012)

>   RHC: Financial Statement Quarter 3/2012 (holding company) (20/10/2012)

>   MKV: Notice of strategic partner (20/10/2012)

>   ABT: Explanation for business result in Quarter 3/2012 (19/10/2012)

>   L18: Notice of record date for ballot (18/10/2012)

>   L61: Financial Statement Quarter 3/2012 (18/10/2012)

>   ADC: Board Resolution (18/10/2012)

>   PDC: Change in Business Registration Certificate (18/10/2012)

>   APS: Financial Statement Quarter 3/2012 (18/10/2012)