SJS: BOD Resolution on share buyback

Song Da Urban & Industrial Zone Investment and Development Joint Stock Company (SUDICO) announced the resolution of the Board of Directors:

* The Board of Directors approved the plan to buy back shares of SUDICO to increase the number of treasury shares:

* Volume registered to buy: 1,000,000 shares

* Expected buying price: According to current laws (Not more than the reference price plus three price quote units).

* purpose: To repurchase for treasury stock

* Trading method: Order-matching method

* Trading period: 90 days from the official date when the Company is allowed to repurchase shares.

* Financial resource: Capital surplus, investment & development fund, retained profit, and other legal resources.

hose

>   KLS: Increase in charter capital (27/05/2010)

>   HOSE Holiday Schedule 2011 (27/05/2010)

>   CMC IT firm to issue extra shares (27/05/2010)

>   L35: Results of Annual General Meeting of Shareholders 2010 (27/05/2010)

>   SNG: Result of transaction of connected institution (SDT) (26/05/2010)

>   VC3: Result of transactions of Directors, PDMR (Ms. Huyen) (26/05/2010)

>   VE9: Result of transactions of Directors, PDMR (Mr. Tuan) (26/05/2010)

>   XMC: Change in holding of principal shareholder (VFM) (26/05/2010)

>   VE9: Result of transactions of Directors, PDMR (Mr. Lan) (26/05/2010)

>   TNG: Result of transactions of Directors, PDMR (Mr. Hoang) (26/05/2010)