THG: Board Resolution

The Board of Directors of Tien Giang Investment and Construction Joint Stock Company (THG) unanimously adjusted the second cash dividend payment date of 2012 as follows:

-         Record date: April 25, 2013

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

-         Payment date: May 10, 2013

-         Payment method: in cash.

Place & procedure of payment

-         Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

-         Shareholders whose shares have not been deposited: Shareholders received dividend by cash at Tien Giang Investment and Construction Joint Stock Company from May 10, 2013 and please submit ID card.

HOSE

>   VCB: Link to the meeting documents (11/04/2013)

>   VLF: Link to the meeting documents (11/04/2013)

>   QCG: Resolution of Extraordinary Meeting of Shareholders (11/04/2013)

>   OCH: Board Resolution (11/04/2013)

>   AME: Annual Corporate Governance Report 2012 (11/04/2013)

>   DLR: Board Resolution on 11/03/2013 (11/04/2013)

>   EID: Board Resolution on 18/03/2013 (11/04/2013)

>   DNP: Board Resolution on 19/03/2013 (11/04/2013)

>   CCI: Board Resolution April 06 (11/04/2013)

>   CII: Board resolution April 08 (11/04/2013)