WSS: Board Resolution

Wall Street Securities Corporation announces the Board Resolution approved on 11/03/2010 as follows:

1. Operating plan 2010:

2. Allowance for the Board of Directors, Supervisory Board, and Secretary 2010.

3. Time for AGM: First half of April, 2010.

4. Bonus for the Board of Directors, Management board, official and staff of the company 2009: VND 6,500,000,000

5. Increasing charter capital, expectedly VND 1,000 billion by issuing to outstanding shareholders, directors, strategic shareholders, staff.

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>   XMC: Notice of transaction of connected person (Ms. Huong) (16/03/2010)

>   DC4: Notice of transaction of Directors, PDMR (16/03/2010)

>   AMV: Result of transaction of connected person (16/03/2010)

>   AMV: Result of transaction of connected person (16/03/2010)

>   DID: Notice of transaction of Directors, PDMR (16/03/2010)

>   SDD: Notice of record date for Annual General Meeting of Shareholders (16/03/2010)

>   DBT: Notice of transaction of Directors, PDMR (16/03/2010)

>   SDA: Notice of record date for Annual General Meeting of Shareholders (16/03/2010)

>   BCC: Notice of record date for Dividend payment and AGM (16/03/2010)

>   VSD: Notice of Depository of GGG for additional securities registration (16/03/2010)