HUT: Board Resolution

Tasco JSC announces the Board Resolution approved on 25/02/2009 as follows:

1.        Report of Operating result of 2008 and plan in 2009

2.        Plan for Annual General Meeting of shareholders 2009:

-          Expected exercise date: from22/03 to 25/03/2009

3.        Raising fund for BT Xuan Phuong project

4.        Investment cooperation to implement Hong Nam Hydropower project

5.        Restructuring the company’s organization:

-          Establishing a Manager board for residential apartment projects

-          Mr. Hoang Viet Cuong has resigned from General Manager and has been appointed Manager of Quality with effect since 01/03/2009

-          Mr. Pham Van Luong has resigned from Manager of Nam Dinh branch, and has been appointed General Manager with effect since 01/03/2009

-          Mr. Cao Van Hung, Manager of Hochiminh branch has been appointed Manager of Nam Dinh branch with effect since 01/03/2009.

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>   RCL: Record date for annual general meeting of shareholders and dividend payment (06/03/2009)

>   SRB: Notice of record date for a ballot (06/03/2009)

>   STC: Notice of record date for 2009 annual general meeting of shareholders (06/03/2009)

>   ACB: Notice of record date for Dividend Payment and Annual General Meeting (06/03/2009)

>   NVC: Notice of record date for Annual General Meeting (06/03/2009)

>   BHV: Notice of record date for Dividend Payment and Annual General Meeting (06/03/2009)

>   VC3:Audited Financial Statement for FY2008 (10/03/2009)

>   SFN: The record date for dividend payment & annual meeting (06/03/2009)

>   TAC: The record date for dividend payment & annual meeting (06/03/2009)

>   NKD: Trading Result of major shareholders (06/03/2009)