IDV: Board Resolution

Vinh Phuc Infrastructure Development JSC announces Board Resolution approved of dividend payment for 2012 as follows:

1. Dividend payment in cash of 2012

-       Exercise rate: 8%/share (shareholders receive 800 VND for every share they own)

-       Resource: Retained earnings

-       Total amount: 2,907,480,000 VND

-       Exercise time: 12/2012

2. Dividend payment by share of 2012

-       Exercise rate: 12%/share (shareholders receive 1.2 new shares for every 10 shares they own)

-       Resource: Retained earnings

-       Exercise time: 12/2012

-       Rounding method: Number of shares received will be rounded down to units digit. Odd shares and unsold shares will be repurchased as treasury share with price not lower than that offered to outstanding shareholders.

3. Approved to change Company’s charter and Business Certification
4. Listed and deposited additional shares within 15 days since the seasoned issue finished
5. General Manager is assigned to implement.

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