SSM: Board Resolution

Steel Structure Manufacture JSC announces the Board Resolution approved on 16/04/2009 to delegate power to the manager to mortgage fixed assets of the company for the loan as follows:

-    Electronic weighing station 100 tons

-    Equipment and pressure steel pipe assembly lines

-    Honda Civic 2.0 L 5 AT

-    Hydraulic press

hastc

>   SAP: Result of transactions of Directors, PDMRs (21/04/2009)

>   S96: Board Resolution (21/04/2009)

>   HTP: Results of Annual General Meeting of Shareholders 2009 (21/04/2009)

>   NBC: Change in time for Annual General Meeting of Shareholders 2009 (21/04/2009)

>   DTC : Website of Company (21/04/2009)

>   DTC: Notice of record date for Dividend payment (21/04/2009)

>   CDC : Change in Company’s name (21/04/2009)

>   BST: Supplement of business lines (21/04/2009)

>   Tan Viet Securities JSC: Increase in charter capital (21/04/2009)

>   HT1: HA TIEN 1 offers stock (21/04/2009)