DHA: Resolution of the shareholders’ meeting by a ballot

Hoa An Joint Stock Company (HoSE: DHA) has announces a resolution of the shareholders’ meeting by a ballot as follows:

Article 1: Approving the additional listing of 5,020,276 bonus shares issued at ratio 2:1.

Article 2: Assigning related members and departments to implement the resolution.

Article 3: The resolution is valid as from September 06, 2010.

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>   CMV: Adjusting the record date (17/09/2010)

>   ALP: The record date for a ballot (17/09/2010)

>   SJS: Resolution on share buyback (17/09/2010)

>   TV1: Receiving a certificate for an additional issuance of stock (17/09/2010)

>   DHG: Decision on additional listing (17/09/2010)

>   HVX: Announcement of the first trading date (17/09/2010)

>   VST: Announcement of listing & trading additional shares (17/09/2010)

>   TV1: Announcement of the first trading date (17/09/2010)

>   TCL: Record date for vote on adjusting the share issue plan (17/09/2010)

>   VTF: HOSE receives the listing registration documents (Revised) (17/09/2010)