SDC: Board Resolution

Song Da Consulting JSC announces the Board Resolution approved on 02/08/2010 as follows:

1. Mr. Luong Thanh Tung has resigned from Director – cum – Deputy General Manager with effect since 01/8/2010.

2. Bought 2% of Charter Capital of VIETNAM - CANADA Technology Consultant Joint Venture Company from Vietnam RWS Company.

3. Establishment of branch in Hai Duong.

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>   SD3: Result of transactions of Directors, PDMR (11/08/2010)

>   SD8: Result of transaction of founding shareholder (11/08/2010)

>   SJ1: Notice of record date for Dividend payment and a ballot (11/08/2010)

>   SD2: Result of transactions of Directors, PDMR (11/08/2010)

>   SDU: Result of transactions of Directors, PDMR (11/08/2010)

>   SDS: Result of transactions of Directors, PDMR (11/08/2010)

>   SD2: Result of transactions of Directors, PDMR (11/08/2010)

>   CAP: Notice of record date for Extraordinary General Meeting of Shareholders (11/08/2010)

>   PSI: Board Resolution (11/08/2010)

>   QHD: Notice of record date for dividend payment and bonus share issue (11/08/2010)