THG: Board Resolution

The Board of Directors of Tien Giang Investment and Construction Joint Stock Company (THG) unanimously adjusted the first dividend advance of 2013 as follows:

-         Payment rate: 3%/par value (VND300 for a share)

-         Record date: November 07, 2013

-         Payment date: November 22, 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 in cash at Tien Giang Investment and Construction Joint Stock Company November 22, 2013 and please submit ID card.

This resolution takes effect from the date of signing - October 23, 2013

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