CTC: Board Resolution

Gia Lai Culture - Tourism JSC announces the Board Resolution approved on 29/09/2008 as follows:

1. Operating results for the first 6 months in 2008, including:

+ Revenue:                         VND 41,078,104,322

+ Profit before tax:  VND 2,152,707,829

+ Profit after tax:                 VND 1,549,949,637

2. Plan of operation for last 6 months in 2008, including:

+ Revenue:                         VND 49,000,000,000

+ Profit before tax:  VND 3,948,000,000

+ Profit after tax:                 VND 2,820,000,000

3. Dividend payment for the first time in 2008 with exercise rate 10% and the total payment advances of VND 2,376,200,000.

HaSTC

>   L43 : Result of transactions of Directors, PDMR (07/10/2008)

>   DTC : Result of transactions of Directors, PDMR (07/10/2008)

>   DAC : Result of transactions of Directors, PDMR (07/10/2008)

>   VFMVF4: NAV from 25 Sep 2008 to 2 Oct 2008 (07/10/2008)

>   VIP: Trading result of affiliated person (07/10/2008)

>   VIS: Insider trading (Chief Accountant) (07/10/2008)

>   HPG: Trading result of major shareholder (07/10/2008)

>   SSC: Trading result of treasury stock (07/10/2008)

>   GMC: Trading of treasury stock (07/10/2008)

>   TTP: Trading result of major shareholder (07/10/2008)