DZM: Board Resolution

Dzi An Manufacturing Public Limited Company announces the Board Resolution approved on 26/07/2010 as follows:

1. Operating results of first 6 months:

- Revenue on first 6 months was 24% of plan so company loss VND 3.2 billion

2. Sesoned issue plan on 01/10/2010.

hnx

>   VXB: Notice of transaction of Directors, PDMR (Mr. Tai) (05/08/2010)

>   VFR: Notice of transaction of Directors, PDMR (Mr. Anh) (05/08/2010)

>   CVT: Result of transaction of Directors, PDMR (05/08/2010)

>   DHT: Holding of principal shareholder (Ms. Thao) (05/08/2010)

>   DZM: Notice of transaction of Directors, PDMR (Mr. Thuy) (05/08/2010)

>   DZM: Result of transaction of connected person (Mr. Hai) (05/08/2010)

>   DZM: Result of transaction of connected person (Ms. Dung) (05/08/2010)

>   EBS: Notice of transaction of principal shareholder (05/08/2010)

>   EID: Board Resolution (05/08/2010)

>   HTP: Notice of transaction of connected person (Mr. Lam) (05/08/2010)