Policies for issuing shares as the dividends' payment of the first interim of 2007

Shares: ITA - Tan Tao Investment - Industry Corporation

According to the Shareholders Resolution N0: 03/2007 on 21/11/2007, the policies for dividends of the first interim of 2007 as follows:

I.Policies for issuing:

1. Stock: Common.
2. Face Value: VND10,000.
3. Issuing volume: 15,000,000 (fifteen million) shares
4. Total Face Value: VND 150,000,000,000 (one hundred fifty billion).
5. Expected issuing: From 30/12/2007 to January 2008.
6. Policies: Issuing shares as the dividends' payment of the first interim of 2007 wat a rate of 15% of the net profit of the first six-month in 2007. It means that each shareholder detaining 100 previous shares will receive 15 new additional shares.
7. Dividends source: A part of Net profit of the six-month in 2007.
8. Issuing purpose: to pay dividends for the first interim of 2007.

II. Beneficiaries:

The shareholders who are on the registered book of ITACO on 30-12-2007.

III. Policy for payments:

The shareholders who hold 100 shares will have 15 additional shares as the dividends equally to 15% of the net profit of 2007.