Viettronics Tan Binh Joint Stock Company announced the resolution of the Board of Directors dated January 02, 2013:

Article 1: The Board of Directors approved to pay dividends of the second the year 2012

Article 2: Exercise ratio:

- The second of 2012: Exercise ratio: 05% / par value

- Par value: VND10,000/share

Article 3: The Board of Directors authorized Mr. Vu Duong Ngoc Duy – Deputy CEO to implement payment for dividend