BST: Board Resolution

Binh Thuan Book and Equipment JSC announces the Board Resolution approved on 20/07/2009 as follows:

1. Mr. Nguyen Van So, Director, has been appointed Manager

Mr. Nguyen Minh Ha, member of Supervisory Board, has been appointed Deputy Manager.

2. Remuneration, and other interests for Mr. Nguyen Van So and Mr. Nguyen Minh Ha will be made according to the company’s policy.

hnx

>   KLS: Explanation for Operating result in QII- 2009 (29/07/2009)

>   NPS : Result of transactions of Directors, PDMR (29/07/2009)

>   DTC: Notice of transaction of Directors, PDMR (29/07/2009)

>   HUT: Notice of transaction of Directors, PDMR (29/07/2009)

>   PGS: Board Resolution (29/07/2009)

>   VSD: Notice of Depository of YBC for additional securities registration (29/07/2009)

>   VSD: Notice of Securities Depository of EID (29/07/2009)

>   HNM: Board Resolution (29/07/2009)

>   HNX Notice: First trading day of EID (29/07/2009)

>   VSD: Notice of Securities Depository of CTS (29/07/2009)