HAX: Resolution of the General Meeting

The following is the resolution of the General Meeting of Hang Xanh Motors Service Joint Stock Company (HAXACO) on changing the content of stock issuance plan in 2008:

1. Objects of the issuance:

- The existing shareholders: 1,443,737 shares (with exercise ratio of 3:1. The one who owns 3 existing shares will have the right to buy 1 new share.)

- Members of the Board of Directors, Board of Supervisors and employees: 180,560 shares.

- Strategic partners: 2,044,492 shares

2. Issuing price:

- For the existing shareholders: The issuing price will be decided by the BOD.

- For members of the Board of Directors, Board of Supervisors and employees: The issuing price will be equal to the price issued to the existing shareholders.

- For strategic partners: The issuing price will be decided by the BOD but not lower than the price issued to the existing shareholders.

3. Issuing time: The Board of Directors will decide the issuing date.

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