SHI: Resolution of the BOD

Son Ha International Corporation has informed of the resolution of the BOD as follows:

Article 1: Holding an extraordinary shareholders’ meeting

Article 2: Contents

Expected meeting time: 11th September 2010

Venue: inform later

Meeting contents:

* Dismissing and electing the position of Head of the Supervisory Board

* Adjusting, supplementing businesses

* Setting up subsidiary

* Passing appointment of the BOD for the position of General Director

* Other issues

Article 3: Authorizing BOD Chairman, General Director to do procedures of holding the extraordinary shareholders’ meeting as stipulated.

The resolution is valid from 10th July 2010.

hose

>   VSP: Notice of sale of VINASHIN’s Equity at SHINPETROL (VSP) (15/07/2010)

>   Asia - Pacific Securities JSC opened a new branch (15/07/2010)

>   BVS: Result of transaction of Directors, PDMR (15/07/2010)

>   CVT: Notice of transaction of Directors, PDMR (15/07/2010)

>   CIC: Notice of transaction of Directors, PDMR (15/07/2010)

>   V21: Result of transactions of Directors, PDMR (Mr. Hiep) (15/07/2010)

>   VMC: Notice of transaction of principal shareholder (VF1) (15/07/2010)

>   VMC: Result of transaction of principal shareholder (VF1) (15/07/2010)

>   VC7: Notice of transaction of Directors, PDMR (Mr. Trung) (15/07/2010)

>   SDN: Notice of record date for dividend, bonus share and a ballot (15/07/2010)