On January 22, 2013, The Board of Directors of Thien Nam Trading Import Export Corporation announced the record date to close shareholder list:

Article 1: The second dividend payment of 2012:

- Total stock: 8,000,000 shares

- Par value: VND10,000/ share

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

Article 2: Record date: February 20, 2013

- Payment date: March 25, 2013.

- The resolution is valid from January 22, 2013.