ICA Biotechnological & Pharmaceutical

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Internal Announcement ref.: Payment for 2007's dividend ()

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

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