Internal Announcement ref.: Payment for 2007's dividend
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On the basis of the Resolution of the General Share-holders Meeting held on June 28, 2008, the Board of Management of ICA Biotechnological & Pharmaceutical JSC announces the payment for 2007’s dividend as the following: -Dividend rate for 2007: 45% (4.500 VND per share) -Date to close the list of share-holders who will be receiving 2007’s dividend: 16h00 of June 18, 2008. -Share-holders who own the share after June 18, 2008 do not have the right to receive 2007’s dividend. -Time to receive 2007’s dividend: from 15 to 30 of September 2008. -Place to receive 2007’s dividend: ICA BIOTECHNOLOGICAL & PHARMACEUTICAL JOINT-STOCK COMPANY Lot 10, Street 5, Vietnam-Singapore Industrial Park (VSIP) Thuan An, Binh Duong. Tel: 0650 757 922 Fax: 0650 757 921 Website: www.icabiopharma.com -Procedure to receive 2007’s dividend: •For receiving 2007’s dividend in cash, share-holders will be asked to show their original ID card or passport and their share certificate(s). In case the dividend is received by another person instead of the share-holder, a legal procurator endorsed by relevant authority must be required. •In case share-holders request to receive 2007’s dividend by bank transfer, an application form for dividend transfer must be filled out. To receive the application form, share-holders can contact the secretary of the Board of Management or access to the above-given company website. The original of the application form should be sent to the Division for Share-holders Management of ICA or faxed to the company together with a copy of share-holders’ ID card or passport. ICA will only transfer the dividend to share-holders having the right to receive the dividend and under their exact name (Transfer fees will be born by share-holders).
Binh Dương, August 28, 2008 BOARD OF MANAGEMENT CHAIRMAN NGO VAN TOAN
Announcement ref.: Payment for 2007's dividend
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