LCC: Board Resolution

Lang Son Cement JSC announces the Board Resolution as follows:

Dividend payment 2009 by shares:

- Dividend payment 2009 by shares:539,000 shares

- Exercise rate: 11%.

hnx

>   LCC: Notice of record date for Dividend payment (03/06/2010)

>   VSD: Notice of Depository of SDJ for additional securities registration (03/06/2010)

>   ONE: First trading day of additional listed shares (03/06/2010)

>   PHC: Notice of transaction of connected person (Mr. Khanh) (03/06/2010)

>   ONE: Notice of transaction of Directors, PDMR (Mr. Hung) (03/06/2010)

>   SDT: Result of transaction of connected person (03/06/2010)

>   SD2: Result of transactions of Directors, PDMR (Mr. Viet) (03/06/2010)

>   SD7: Result of sale of Treasury stock (03/06/2010)

>   SDP: Explanation for the change of over 5% in operating result in QI- 2010 (03/06/2010)

>   SDN: Results of Annual General Meeting of Shareholders 2010 (03/06/2010)