SVI: Board Resolution

Bien Hoa Packaging Company announces the Board Resolution approved on 04/08/2010 as follows:

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

* First 6 months 2010

- Revenue: VND 224,401 million

- Profit before tax: VND 16,047 million

* Last six months 2010

- Revenue: VND 236,000 million

- Profit before tax: VND 16,000 million

- Averages income: VND 5.5 million / person/ month

- Investment: VND 59 million

2. Seasoned issues’ plan

3. Sale of treasury stock.

hnx

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