CDC: Board resolution

Chuong Duong Assembly Construction & Investment JSC announces the Board Resolution approved on 18/12/2008 as follows:

The plan of stock private placement applied to unsold shares :

-          Subject of the placement: outstanding shareholders and staffs

-          Total volume of shares to be offered: 966,259 shares

-          Offering price: VND 20,000/ share

-          Expected time of placement: from 18/12/2008 to 31/12/2008

-          The company will register for Charter Capital increase basing on the result of this private placement.

Hastc

>   TSC: Trading Result (22/12/2008)

>   BBT: Extraordinary shareholders’ meeting (22/12/2008)

>   Market extends gains on rate cut (20/12/2008)

>   HASTC Notice: First trading day of AGC (19/12/2008)

>   PVI: Results of transactions of principal shareholders (19/12/2008)

>   PVI: Notice of transactions of principal shareholders (19/12/2008)

>   VSP: Notice of transactions of Directors, PDMR (19/12/2008)

>   SJC: Result of transactions of connected persons (19/12/2008)

>   PAN: Result of transactions of Directors, PDMR (19/12/2008)

>   CMC: Result of transactions of Directors, PDMR (19/12/2008)