On November 26, 2012, Hochiminh Stock Exchange issued Announcement No.938/2012/TB-SGDHCM to announce the record date for the shareholder list of Ngo Han Joint Stock Company (stock code: NHW) as follows:

- Stock type: Common stock

- Par value: VND 10,000

- Ex-right date: December 06, 2012

- Record date: December 10, 2012

- Purpose: to pay dividends for the second time of 2012.

- Dividend pay-out ratio: 10%/ par value (VND1,000 for a share)

- Payment date: December 31, 2012

Place 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: at the head office of Ngo Han Joint Stock Company as of December 31, 2012. Please submit ID card and Shareholder certificates or the legal authorized letters on receipt of dividend.