VCB: Board Resolution

Joint Stock Commercial Bank for Foreign Trade of Vietnam announced Board Resolution the record date for dividend advance of 2012 in cash and the 2013 Annual General Meeting:

Article 1: dividend advance of 2012 in cash

-         Payment rate: 12%/par value (VND1,200 for a share)

-         Payment method: in cash

-         Record date: February 28, 2013

-         Payment date: March 28, 2013

Article 2: To organize the AGM of 2013

-         Record date: February 28, 2013

-         Meeting date: estimated on Saturday April 06, 2013

-         Meeting venue: National Convention Center, Pham Hung Street, Me Tri, Tu Liem, Ha Noi

HOSE

>   AMV: Annual Corporate Governance Report 2012 (01/02/2013)

>   SMT: Annual Corporate Governance Report 2012 (01/02/2013)

>   SHC: Annual Corporate Governance Report 2012 (01/02/2013)

>   PAC: Transaction of treasury shares (01/02/2013)

>   SHA: Annual Corporate Governance Report 2012 (01/02/2013)

>   JVC: Link to the prospectus (01/02/2013)

>   TDW: Board resolution (01/02/2013)

>   STB: Sacombank cooperates with Eximbank (01/02/2013)

>   TST: Annual Corporate Governance Report 2012 (01/02/2013)

>   TJC: Annual Corporate Governance Report 2012 (01/02/2013)