HUD1 Investment and Construction Joint Stock Company announced the resolution of the Board of Directors about payment cash dividend dated June 26, 2012 as follows:

Article 1: The Board of Directors approved to pay for the 2011 cash dividend as follows:
-Dividend pay-out ratio:20%/ par value (VND2,000/ share)
-Forms of payment: in cash or in transfer
-Payment date: expected in July, 2012
Article 2: The Board of Directors authorized The CEO to implement contents.