SHN: Board Resolution

Hanoi Investment General Corporation announces the Board Resolution approved on 13/4/2010 as follows:

1. Share issue to increase charter capital

- Paid in capital: VND 87,020,000,000

- Charter capital to be increased by: VND 237,513,600,000

- Charter capital after increasing: VND 324,533,600,000

* Plan to issue:

- Issue to outstanding shareholders: rate 1: 2.68; volume: 23,321,360 shares; price: VND: 11,000/share.

- Issue to the staff: Volume: 430,000 shares; price: VND 12.500/share (Under transfer restriction)

- Time: May – August, 2010

2. Proceed use:

- Contribute capital to Diem Thuy industrial zone – Phu Binh – Thai Nguyen

- Contribute capital to Dakpru HANIC Hydropower

- Contribute capital to Hoang Mai toll station

- Supplement capital to trade steel and argricultural product export

- Supplement capital to operate HANIC real estate trading floor.

3. Depository and additional listing on HNX

4. Unsold shares and odd lot shares will be offered to other subjects with price no less than VND 15,000/share.

hnx

>   SJ1: Result of transaction of principal shareholder (Mr. Hau) (28/04/2010)

>   SJC: Results of General Meeting of Shareholders 2010 (28/04/2010)

>   SNG: Results of General Meeting of Shareholders 2010 (28/04/2010)

>   TH1: Notice of transaction of principal shareholder (BVSC) (28/04/2010)

>   TJC: Notice of transaction of Directors, PDMR (Mr. Hoi) (28/04/2010)

>   TKU: Information disclosure at the request (28/04/2010)

>   VC9: Change in time for dividend payment (28/04/2010)

>   YSC: Results of General Meeting of Shareholders 2010 (28/04/2010)

>   DAD: Notice of transaction of connected person (28/04/2010)

>   AMV: Notice of transaction of connected person (28/04/2010)