NSN: Board Resolution

565 Construction - Joint Stock Company announces the Board Resolution approved on 10/6/2010 on plan in case of odd-lot shares as follows:

- Name of the issuer: 565 Construction - Joint Stock Company

- Stock code: NSN

- Stock type: Common stock.

- Rate: 16.49% (Shareholders received 16.49 new shares for every 100 shares they own.)

- The number of shares shareholders received is rounded to unit digit.

hnx

>   CYC: Late submission of the resolution of the shareholders’ meeting 2010 (05/07/2010)

>   D2D: Release restriction of share transference (05/07/2010)

>   HBC: Winning the construction contracts in June (05/07/2010)

>   BHS: The record date for balloting shareholders (05/07/2010)

>   SBA: Change of Director (16/08/2010)

>   HPG: Supplementing one subsidiary (05/07/2010)

>   SBBS: Change of company regulation (05/07/2010)

>   HNX Notice: First trading day of additional TMC (05/07/2010)

>   HNX Notice: Admission in principle of additional listing of TMC (05/07/2010)

>   HUT: Notice of transaction of share purchase rights of connected person (05/07/2010)