Announcement of First 2007 Dividend Payment

(Registered Issuance Certificate No: 160/UBCK-DKPH signed by the Chairman of the State Securities Commission, issued on January 18, 2008)

1. Name of the issuing organization: TAN TAO INVESTMENT - INDUSTRY COMPANY.

2. International Trade name: TAN TAO INVESTMENT - INDUSTRY

3. Chartered capital: VND 1,000,000,000,000 (one thousand billion)

4. Headquarters: Tan Tao Industrial Park, Tan Tao A ward, Binh Tan district, Ho Chi Minh City.

5. Tel: (84.8) 7505 171 Fax: (84.8) 7508 237

6. Registered Business Certificate No 4103001108 issued by the Ho Chi Minh City Department of Planning and Investment on July 15, 2007.

7. Shares issuance plan for the first stock dividend payment of 2007

Issuing shares:

· Stock name: Share of Tan Tao Investment - Industry Company

· Share type: Common share

· Par value: VND 10,000 per share

· The volume of registered shares issuance: 15,000,000 (fifteen million) shares

· Total value of the issuing phase: VND 150,000,000,000 (one hundred fifty billion)

The purpose of the issuance: 2007 first dividend payment

Legal capital for the issuance: From the retained profit of the first six months of 2007.

Distribution form:

The distribution is intended for the existing shareholders of the company in the method of exercising the rights with the ratio 100:15, which means that the shareholders on the final list holding one share will receive one right offering to stock dividend share; every 100 rights offering to stock dividend share will receive 15 new shares. The additional issued shares distributed to the owner of rights offering to stock dividend will be rounded down to the ones. The remaining shares after the distribution will be bought back by the Company at the price: VND 10,000 (ten thousand) per share.

The owners of rights offering to stock dividend share are not allowed to transfer their rights offering to stock dividend share to others.

8. The time and procedures to exercise the rights offering to stock dividend share:

The last registration date for the final list of distribution of rights offering: 01/02/2008

Trading date without having rights offering: 30/01/2008

Scheduled issuance date: 14/02/2008

On the date of additional issued shares’ distribution, all shareholders in the final list with rights offering to stock dividend share will receive issued shares proportionately to the distribution ratio.

For shareholders who have deposited, depositing members will enter the additional issued shares into the unlisted shares depositing accounts; upon the official announcement of share listing, depositing members will automatically transfer the above shares into the investors’ listed shares accounts.

For the non-depositing shareholders, the additional issued shares will be directly distributed at Tan Tao Investment Industry Company.

Address: Tan Tao Industrial Park, Tan Tao A ward, Binh Tan district, Ho Chi Minh City
Tel: (84.8) 7505 171
Fax: (84.8) 7508 237