SD6: Board Resolution

Song Da No.6 JSC announces the Board Resolution approved on 01/02/2010 as follows:

1. Operating result of 2009

- Product: VND 567,695,818,000

- Revenue: VND 48,956,732,000

- Payable to the state: VND 33,814,308

- Fix assets amortization: VND 23,330,092,000

- Profit: VND 28,831,001,000

- Investment plans: VND 240,743,704,000

2. Plan in 2010:

- Product: VND 647,839,507,000

- Revenue: VND 594,183,883,000

- Payable to the state: VND 37,935,437,000

- Fix assets amortization: VND 30,590,444,000

- Profit: VND 33,155,651,000

- Investment plans: VND 223,982,303,000

3. Record date for Annual General Meeting of Shareholders 2010: 10/02/2010.

hnx

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