BHS: Resolution of the BOD

Bien Hoa Sugar Joint Stock Company (BSJC) has informed of resolution of the BOD done through a ballot as follows:

Content of a ballot: supplemeting its business “exploiting ground and manufacturing refined brick”

- The record date: June 27th 2008

- Total voting volume: 18.531.620 shares

- Approval: 10.242.392 (55,27%)

- Unapproval: 61,138 shares (0.33%)

- Blank vote: 8,228,090 shares (44.4%)

Result: the issues has not been approved.

HoSE

>   STB: Trading result (31/07/2008)

>   TSC: Insider Trading (31/07/2008)

>   SAV: Explanation for business result in Q2/08 (31/07/2008)

>   ALT: Explanation for profit in Q2/08 (31/07/2008)

>   ITA: Business result in the first 6 months 2008 (31/07/2008)

>   VIS: Business result of Quarter 4/2007 (02/01/2007)

>   CTN: Notification of share repurchase for Treasury stock (31/07/2008)

>   ILC: Notice of record date for Dividend payment (31/07/2008)

>   VN-Index closes July above 450 points (31/07/2008)

>   VID: Business result of Quarter 4/2007 (01/02/2008)