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

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

>   SD6: Result of transaction of principal shareholder (05/08/2010)

>   SDS: Results of share repurchase for Treasury stock (05/08/2010)

>   SED: Notice of transaction of Directors, PDMR (05/08/2010)

>   SSM: Change in time for dividend payment (05/08/2010)

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

>   CMI: Notice of transaction of connected person (05/08/2010)

>   CDC: Notice of transaction of Directors, PDMR (05/08/2010)

>   NSN: Notice of record date for Dividend payment (05/08/2010)

>   PSC: Notice of record date for seasoned issue and dividend payment (05/08/2010)