SD9: Board Resolution

Song Da No.9 JSC announces the Board Resolution approved on 7/4/2010 as follows:

1.Operating plan of Quarter 1/2010:

2. Operating plan of Quarter II/2010:

a. Key criteria:

b.Total investment in Q II/2009: VND 132 bil

3. AGM to be organized in 29/4/2010.

4. Approval of change in human resource structure:

- Assigned Ms. Tran Thi Chung member of Supervisory Board in place of Mr. Nguyen Van Tuan.

- Change of representative in Song Da 906:

• Mr. Nguyen Dang Lanh – Chair of the Board, represents VND 10 bil

• Mr. Nguyen Van Phuc – Deputy General Manager, represents VND 6 bil

• Mr. Dinh Ngoc Anh – Manager of Song Da 906, represents VND 2 bil

• Mr. Duong Kim Ngoc – chief accountant, represents VND 1,75 bil

- Change of representative in Song Da 909

• Mr. Le Van Hung - Deputy Chair of the Board, represents VND 9 bil

• Mr. Phan Van Hung - Chair of the Board of Song Da 909, represents VND 6 bil

• Ms. Tran Thi Chung - Deputy Chief Accountant, represents VND 5,43 bil

- Change of representative in Song Da Infrastructure Construction JSC

- Change of representative in Nam Mu Hydropower JSC

hnx

>   SDA: Notice of delay in submission of Annual report (12/04/2010)

>   CCI: Announcement of the first trading date (12/04/2010)

>   IJC: Announcement of the first trading date (12/04/2010)

>   State Bank moves, penny stocks sustain markets (12/04/2010)

>   Gregory L. Morris – Who is he? (04/05/2010)

>   Technical Analysis Presentation to Vietnam Investors and Traders (27/04/2010)

>   Indices close winning week (10/04/2010)

>   Towering interest rates force businesses to look elsewhere (10/04/2010)

>   PGT: Explanation for the change of FS before and after audit (09/04/2010)

>   PLC: Board Resolution (09/04/2010)