MCG: Resolution of the Board of Directors

The Board of Directors of Vietnam Mechanization Electrification & Construction Joint Stock Company (MECO JSC) approved the following contents:

Article 1: Business plan for 2010:

1. Main targets:

* Total production value: VND893,210,765,000

* Total revenue: VND842,536,678,000

* Total profit after tax: VND54,099,835,000

* Dividend rate: 15%

2. Expenses: fixed assets depreciation and loan interest are managed and distributed according to the financial accounting regulations of Vietnam Mechanization Electrification & Construction Joint Stock Company issued on March 15, 2007.

Article 2: This resolution takes from March 18, 2010.

hose

>   POMINA: Approval in principle for listing stock (23/03/2010)

>   TIX: Estimated operating results in 6 months (23/03/2010)

>   TNA: Information on the 2010 annual shareholders’ meeting (23/03/2010)

>   VFMVF4: Resolution on capital increase plan (23/03/2010)

>   AGF: Date, Venue & Contents of the 2010 Annual General Meeting (23/03/2010)

>   HNX Notice: Admission in principle of listing of Asia-Pacific Securities JSC (23/03/2010)

>   HNX Notice: Admission in principle of listing of Da Lat Real Estate JSC (23/03/2010)

>   HNX Notice: Admission in principle of listing of Northern Textiles and Garment JSC (23/03/2010)

>   THB: Notice of record date for Dividend payment (22/03/2010)

>   THT: Notice of record date for Annual General Meeting of Shareholders (22/03/2010)