Vinafco Joint Stock Corporation announces the resolution of the Board of Directors on December 17, 2012:

Article 1: The Board of Directors approved to the record date for 2011 dividend in cash:

- Record date: January 02, 2013

- Financial resources: Profit after tax

- Payment date: expected in January, 2013

- Dividend pay-out ratio: 6%/ par value (VND600/ share)

- Total value payment: VND20,280,637,200

Article 2: This resolution takes effect from December 17, 2012.