CTC: Board Resolution

Gia Lai Culture - Tourism JSC announces the Board Resolution approved on 10/05/2010 as follows:

1. The list of strategic partners use in seasoned issue

- Name of partner: Bao Long Trading and culture services Co., Ltd

- Address: 305/21 Nam Ky Khoi Nghia, district 3, Hochimih city

- Total volume of shares offered: 693,200 shares

- Price: the BOD will decide with price must be higher than issue for outstanding shareholders.

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>   DL1: Results of General Meeting of Shareholders 2010 (25/05/2010)

>   APG: Results of General Meeting of Shareholders 2010 (25/05/2010)

>   DNC: Results of General Meeting of Shareholders 2010 (25/05/2010)

>   HTC: Explanation for the change of over 5% in operating result in QI- 2010 (25/05/2010)

>   HHC: Result of transaction of connected person (25/05/2010)

>   CIC: Result of transactions of Directors, PDMR (25/05/2010)

>   CIC: Result of transactions of Directors, PDMR (25/05/2010)

>   TBX: Result of transaction of principal shareholder (Mr. Cuong) (25/05/2010)

>   TV3: Notice of record date for Dividend payment (25/05/2010)

>   SME: Notice of record date for Dividend payment (25/05/2010)