SJC: Board Resolution

Song Da 1.01 JSC announces the Board Resolution approved on 27/07/2010 as follows:

1. Operating results of QII and first 6 months 2010:

                                                         QII                                          first 6 months

- Total product:                         VND 65,460 million                    VND 114,575 million

- Total revenue:                         VND 37,047 million                    VND 82,083 million

- Profit:                                     VND 7,355 million                     VND 11,895 million

- Payable to the state:               VND 5,453 million                      VND 14,733 million

- Investment plan:                      VND 1,526 million                      VND 1,526 million

2. Invest in housing project at Thanh Xuan Trung, Thanh Xuan, Hanoi

3. Invest in project at 32 Dai Tu, Dai Kim, Hoang Mai, Hanoi.

hnx

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