SD5: Board resolution

On 17/10/2008, the Board of Directors of Song Da No.5 JSC decided to stop the capital contribution to the projects of Song Da corporation, including:

-          ThachKhe Iron Ore JSC

-          Hai Ha economic zone investment and development JSC

-          Tan Bien-Kampong Thom Rubber Development JSC

HaSTC

>   S91: Result of transactions of Directors, PDMR (22/10/2008)

>   SD9: Result of transactions of Directors, PDMR (22/10/2008)

>   VC7: Notice of transactions of Directors, PDMR (22/10/2008)

>   VC3: Notification of share repurchase for Treasury stock (22/10/2008)

>   TMC: Resolution of the BOD (22/10/2008)

>   NTL : Trading result (Dinh Quang Chien) (22/10/2008)

>   ITA: Insider Trading (DEputy CEO Nguyen Thi Suong) (22/10/2008)

>   TSC: Member of Supervisory Board sold stock (22/10/2008)

>   OPC: Listing License (22/10/2008)

>   VSH: Business result in Q3/2008 (22/10/2008)