MHC: Implementation of resolution of the shareholders’ meeting

Hanoi Maritime Holding Company (MARINA HANOI) has informed of implementing the resolution of the shareholders’ meeting 2008 as follows:

A. Transforming the branch at Hai Phong into a limited company - MARINA HANOI owns 100% of equity.

* Company name: Hai Phong Marine Services and Transportation Company Limited

* Short name: Marina Hai Phong

* Head office: 282 Da Nang, Van My Ward, Ngo Quyen Dist., Hai Phong.

* Tel: 031.3751558         Fax: 031.3751558

* Businesses: Container Yard, Port Operation, CFS warehouse Services, Domestic Container Transportation, Shipping Agent, Project Cargo, OOG Cargo Transportation, Logistic Chain Management...

* Chartered capital: VND15 billion

* Owner: MARINA HANOI

B. The branch in HCMC is in a progress of transforming into a limited company. It is expected to accomplish at the end of September 2008.

C. MARINA HANOI has started building office area at Hai An, Hai Phong. Total investment cost is VND38 billion.

HoSE

>   RHC: Trading of funds (15/09/2008)

>   TTP: Business result in August 2008 (15/09/2008)

>   RDP JSC: HOSE received the first listing registration document (15/09/2008)

>   VIP: Trading result (Amersham Industries Ltd) (15/09/2008)

>   SMC: Income statement in August 2008 (15/09/2008)

>   ST8: Trading result (Ms Duyen) (15/09/2008)

>   HPG: Trading result (Vu Thanh Thuy) (15/09/2008)

>   Market in bear crush, trading volume tumbles (15/09/2008)

>   Vinamilk net up by one third (15/09/2008)

>   EVN sets up joint stock company (13/09/2008)