SDT: Board Resolution

Song Da No.10 JSC announces the Board Resolution approved on 26/7/2010 as follows:

1. Operating results of first 6 months and plan of last 6 months in 2010:

* First 6 months:

- Product: VND 441.427 billion

- Total revenue: VND 288.888 billion

- Profit : VND 44.543 billion

- Payable to the state: VND 23.907 billion

- Averages income: VND 5.2 million/person/month

- Investment: VND 106.617 billion

* Plan of last 6 months:

- Product: VND 505.475 billion

- Total revenue: VND 591.848 billion

- Profit : VND 59.154 billion

- Payable to the state: VND 26.678 billion

- Investment: VND 126.291 billion

2. Change in management board.

hnx

>   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)

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

>   Brokerages face in-house investment-disclosure rule (05/08/2010)

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

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

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

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