S55: Board resolution

On 15/10/2008, the following resolutions of the Board of Directors of Song Da 5.05 JSC were duly passed:

1. Business activities Quarter III/2008: 

Plan for Quarter IV/2008

2.     Establishment of Branch 555 – Song Da No 5.05 JSC

- Name of the subsidiary: Branch 555 – Song Da No 5.05 JSC

- Address: IaO commune – Iagrai district – Gia Lai province.

- Business lines:

            + Construct industrial, public, civil, housing, hydro power, irrigation, road works.

            + Exploit, produce, trade materials and construction materials, concrete component, metal component, construction accessories.

            + Execute, treat works by spray and ejecting drilling.

            + Exploit sand, stone, gravel

3.     Mr. Do Van Kha – Director and Deputy Manager of Song Da No 5.05 JSC has been appointed the Manager of the branch

 HaSTC

>   VCS: Notice of transactions of connected persons (21/10/2008)

>   SGC: Approval for additional listing (21/10/2008)

>   TCM: Violation of announcement (21/10/2008)

>   BBT: Inspect company operation (21/10/2008)

>   VTS_Financial Statement in brief QIII 2008 (22/10/2008)

>   LCG: Approval for listing stock (21/10/2008)

>   DAE_QIII. 2008 Financial Statement in brief (21/10/2008)

>   VC3_ QIII-2008 Financial statement in brief (21/10/2008)

>   VC2_ QIII-2008_Financial statement in brief (21/10/2008)

>   VFMVF4: NAV from 9 Oct 2008 to 16 Oct 2008 (21/10/2008)