HUT: Resolution on paying dividends for the first period in 2010

- Pursuant to the Law on Enterprises No. 60/2005/QH11 adopted by the National Assembly on December 29th, 2005;
- Pursuant to the Memorandum and Articles of Association and Operation of TASCO Joint Stock Company;
- Pursuant to the Resolution on annual general meeting of shareholders 2010 organized by TASCO JSC;

RESOLUTION
OF THE BOARD OF DIRECTORS
OF TASCO JOINT STOCK COMPANY
 
THE BOARD OF DIRECTORS

- Pursuant to the Law on Enterprises No. 60/2005/QH11 adopted by the National Assembly on December 29th, 2005;
- Pursuant to the Memorandum and Articles of Association and Operation of TASCO Joint Stock Company;
- Pursuant to the Resolution on annual general meeting of shareholders 2010 organized by TASCO JSC;
- Pursuant to the operating results of the first 6 months of the Company in 2010

RESOLVES

Article 1:   To pay the dividends in cash for the first period in 2010, detailed as follows:     
-    Rate of paying dividends: 18% (per share par value)
-    Time of closing the list of shareholders for executing their rights and paying dividends: August 2010.

Article 2:  Members of the Board of Directors, General Director and department heads, divisions and concerned individuals shall be responsible for implementing this resolution.

TASCO JOINT STOCK COMPANY
Chairman of the Board of Directors

(Signed)

Pham Quang Dung