TIX: Board Resolution

The Board of Directors of Tan Binh Import – Export Joint Stock Company unanimously adjusted the dividend advance date of No.2/2012 as follows:

-         Record date: December 07, 2012

-         Payment rate: 10%/par value (VND1,000 for a share).

-         Payment date: December 28, 2012

-         Payment method: in cash.

HOSE

>   PVF: The record date for consulting shareholders (16/11/2012)

>   KHA: Announcement of releasing the stock transfer restriction (16/11/2012)

>   Vietnam International Securities JSC: Change address of the Company (16/11/2012)

>   V21: Board Resolution (16/11/2012)

>   SDJ: Board Resolution (16/11/2012)

>   SDN: Board Resolution (16/11/2012)

>   DXV: Board Resolution - Oct 18 (15/11/2012)

>   KSD: Board resolution (15/11/2012)

>   PVF: Board Resolution on Consulting Shareholders (15/11/2012)

>   BVH: Link to the document for the 2012 extraordinary meeting of shareholders (15/11/2012)