DAD: Board Resolution

Da Nang Education Development and Investment JSC announces the Board Resolution approved on 27/01/2010 as follows:

- Invest in Thien Hoa financial investment JSC VND 10 billion:

+ VND 5 billion in 2009

+ VND 5 billion in 2010.

hnx

>   CTC: Notice of record date for Annual General Meeting of Shareholders (01/02/2010)

>   ALT: Notice of record date for Annual General Meeting of Shareholders (01/02/2010)

>   BKC: Notice of delay in submission of financial statement (01/02/2010)

>   VC1: Explanation for the change of over 5% in operating result in QIV-2009 (01/02/2010)

>   HHC: Explanation for the change of over 5% in operating result in QIV- 2009 (01/02/2010)

>   TLT: Explanation for the change of over 5% in operating result in QIV-2009 (01/02/2010)

>   SJC: Board Resolution (01/02/2010)

>   XMC: Establishment of subsidiaries (01/02/2010)

>   BST: Use of Shareholder list for Annual General Meeting of Shareholders 2010 (01/02/2010)

>   DTC: Explanation for the change of over 5% in operating result in QIV- 2009 (01/02/2010)