HBD: Board Resolution

Binh Duong PP Pack Making Joint Stock Company announces the Board Resolution approved on 13/03/2010 as follows:

1. Annual General Meeting 2010:

- Time: 8h30, 24/04/2010

- Place: Binh Duong PP Pack Making Joint Stock Company, 97 Dinh Nhu, Le Chan District, Hai Phong.

2. Dvidend payment 2009

- Exercise rate: 20% (Shareholders receive VND 2,000 for every 1 share they own)

- Exercise date: To be informed after AGM 2010.

hnx

>   DHI: Notice of transaction of Directors, PDMR (22/03/2010)

>   GLT: Notice of transaction of Directors, PDMR (22/03/2010)

>   HUT: Notice of transaction of connected person (22/03/2010)

>   KKC: Notice of transaction of Directors, PDMR (22/03/2010)

>   CNT: Trading result of inside shareholder (22/03/2010)

>   CAD: Trading result of affiliated person (22/03/2010)

>   CSM: Transaction of inside shareholder (22/03/2010)

>   HBC: Transaction of inside shareholder (22/03/2010)

>   HCM: Trading result of affiliated institution (22/03/2010)

>   MCG: Trading result of inside shareholder (22/03/2010)