PAN: Board Resolution

CTCP Xuyên Thái Bình announces the Board Resolution approved on 11/10/2008 as follows:

1. Buy 20% of shares of Lien Thai Binh JSC to increase the shareholding to 100% shares:

- Address: Level 3, 1C Ngo Quyen, Hoan Kiem, Hanoi

- Number of shares to be acquired: 120,000 shares (par value: VND 10,000), accounting for 20% of Charter capital of Lien Thai Binh JSC

- Price: VND 30,417 per share

- Total paid-up capital: VND 3,650,040,000

2. Nature of transaction:

- Buying from shareholders

HaSTC

>   Notice of auction (IPO) (15/10/2008)

>   Golden Cup awards for Prestigious Securities Trademarks (15/10/2008)

>   Sacombank named Vietnam best bank in 2008 (15/10/2008)

>   FPT Corporation eyes $1 billion sales in 2008 (15/10/2008)

>   Stocks bounce back on global gains (15/10/2008)

>   Stocks bounce back on global gains (15/10/2008)

>   Global slowdown may have silver lining for Vietnam (15/10/2008)

>   Vinamilk profit unaffected by milk crisis (15/10/2008)

>   DDM: The record date for the shareholder list (15/10/2008)

>   VCS_Financial Statement in brief QIII-2008 (17/10/2008)