SNG: Board Resolution

Song Da No 10.1 JSC announces the Board Resolution approved on 27/07/2010 as follows:

1. Report of the BOD

2. Operating result of first 6 months and plan of last 6 months in 2010

* First 6 months:

- Product: VND 101.69 billion

- Total revenue: VND 80.958 billion

- Profit : VND 12.201 billion

- Payable to the state: VND 8.81 billion

- Averages income: 6.557 million/person/month

- Investment: VND 7.014 billion

* Plan of last 6 months

- Product: VND 160.19 billion

- Profit : VND 17.907 billion

- Payable to the state: VND 14.935 billion

- Averages income: 6.7 million / person/ month

- Investment: VND 15.348 billion

3. Change in management board:

- Mr. Nguyen The Minh has been appointed Manager of central region branch.

hnx

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