VTS: Board Resolution

Viglacera Tuson JSC announces the Board Resolution approved on 16/11/2009 as follows:

* Second dividend payment 2009:

- Exercise rate: 40% of the charter capital (VND 4,000/share)

- Exercise time: QIV/2009

HNX

>   VE1: Result of transactions of Directors, PDMR (Ms. Hoai) (20/11/2009)

>   VC3: Result of transactions of Directors, PDMR (Ms. Huyen) (20/11/2009)

>   VC3: Result of transactions of Directors, PDMR (Ms. Huyen) (20/11/2009)

>   VC3: Result of transactions of Directors, PDMR (Mr. Dung) (20/11/2009)

>   TST: Result of transactions of Directors, PDMR (Mr. Minh) (20/11/2009)

>   TST: Notice of transaction of Directors, PDMR (Mr. Minh) (20/11/2009)

>   TNG: Result of transactions of Directors, PDMR (Ms. Tuyet) (20/11/2009)

>   MHB Securities Corporation: Increase in charter capital (20/11/2009)

>   Ky Thuong Securities Company applies for HNX trading member (20/11/2009)

>   GIL: Trading result of affiliated institution (20/11/2009)