SDY: Board Change

Song Da Yaly Cement JSC announces that: From 10/07/2008,

1/ Mr. Luong Ba Quang, Director has resigned from Director and has been appointed Deputy General Manager.

2/ Mr. Luong Van Son, Chief of Plan Department has been appointed Director.

3/ Mr. Pham Van Zdung, Chair of the Board and General Manager has resigned from Chair of the Board, to be General Manager.

4/ Mr. Luong Van Son has been appointed Chair of the Board.

HaSTC

>   Rubber Securities JSC: change in representative for the State-owned's equity and Board changes (05/08/2008)

>   GMC: change the representative (04/08/2008)

>   HBD: Personnel change (04/08/2008)

>   Asian - Pacific Securities JSC: Directorate appointment (01/08/2008)

>   CSG: Manament Changes (01/08/2008)

>   SSI: Chief Accountant resigns (01/08/2008)

>   GMC: Personnel change (01/08/2008)

>   SGC: Notification of Personnel Change (01/08/2008)

>   PVS: Board Change (01/08/2008)

>   VIC: New Chief Accountant (31/07/2008)