S99: Board Resolution

Song Da No 9.09 JSC announces the Board Resolution approved on 23/07/2008 as follows:

1. Operating results of Quarter II/2008:

- Production: VND 30.539 bil. (98.6% of the quarter II plan)

- Investment: VND 1,944 bil. (27.9% of the quarter II plan)

- Revenue: VND 30.903 bil. (104.4% of the quarter II plan)

- Payables to the State: VND 1.608 bil. (83.6% of the quarter II plan)

- Profit before tax: VND 8.612 bil. (150.4% of the quarter II plan)

- Money transferred to the Company’s account: VND 25.780 bil. (87.5% of the quarter II plan)

- Average income: VND 3,122,894/month (83.2% of the quarter II plan)

2. Plan for Quarter III/2008

3. Establishment of the Company’s Branch in Lai Chau

4. Directions for production in the incoming time.

HaSTC

>   Market retreats as investors cash out gains.   (05/08/2008)

>   HOSE fines representative (04/08/2008)

>   HOSE fines representatives (04/08/2008)

>   Incombank Securities Co. Ltd opened a new order-receiving agency in Hoan Kiem district (04/08/2008)

>   Beta Securities incorporation: increase in charter capital and change in Information Disclosure Officer (04/08/2008)

>   Bien Viet Securities JSC opened a new branch in Ho Chi Minh city (04/08/2008)

>   SDS: Results of transactions of principal shareholders (04/08/2008)

>   CAN: Trading Result of a Major Shareholder (04/08/2008)

>   +VIC: Trading result of affiliated person (04/08/2008)

>   Mekongfish: HOSE received the first listing registration document (04/08/2008)