Son Ha International Corporation announced the resolution of the Board of Directors on the dividend payment in 2011 as follows:

- Payment rate: 5%/par value (VND500 for a share)

- Payment method: in cash

- Time of payment: expected on October 25, 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 Son Ha International Corporation, on the working days from October 25, 2012