SDS: Board resolution

Song Da Construction and Investment JSC announces the Board Resolution approved on 27/10/2008 as follows:

-          Invest VND 33 bil. in Nam Mo hydro power JSC.

-          Mr. Duong Van Bau – Chairman of the Board of Directors and Manager is appointed to be representative of SDS’s equity in Nam Mo hydro power JSC

HaSTC

>   SJM: Board resolution (06/11/2008)

>   VC2: Result of transactions of connected persons (06/11/2008)

>   VNE: Trading result of affiliated person (06/11/2008)

>   HSG: HSG’s listing approved (06/11/2008)

>   Minh Hai: Auction result (06/11/2008)

>   AGF: Business result in Q3/08 (06/11/2008)

>   HMC: Explanation for business result in Q3-2008 (06/11/2008)

>   PET: Explanation on business activities in quarter 3/2008 (06/11/2008)

>   SC5: Explanation for business activities in quarter 3/2008 (06/11/2008)

>   PGC: Explanation for business result in Q3-2008 (06/11/2008)