KSD: Board Resolution

South East Asia Hamico Export JSC announces the Board Resolution approved on 1/10/2010 as follows:

Raise fund to set up 2 affiliations:

1. Linh Sa Hamico Co., Ltd.:

- Name of the company: Linh Sa Hamico Co., Ltd

- Head office: C13-1 Road N6, Hoa Xa IZ, Nam Dinh City, Nam Dinh Province.

- Charter capital: VND 8,000,000,000

- Capital holding:

+ South East Asia Hamico Export JSC: 51%

+ W.H.L International., Inc (U.S): 49%

2. Hamico South Asia export JSC:

- Name of the company: Hamico South Asia export JSC

- Head office: Le Chan road, Chau Son IZ, Phu Ly, Ha Nam

- Charter capital: VND 16,000,000,000

- Capital holding:

+ South East Asia Hamico Export JSC: 98.5%

+ Ly Trung Chi: 1%

+ Luu Tung Lan: 0.5%.

hnx

>   TDC: Mr. Le Quoc Hung registered to buy and sell 11,000 shares (26/10/2010)

>   ECI: AFC Global Fund registered to buy 268,200 shares (26/10/2010)

>   DCS: Chair of the Board bought 15,100 shares (26/10/2010)

>   VNS: Red River Holding registered to buy and sell 1,000,000 shares (26/10/2010)

>   LBE: Chief of Supervisroy Board registered to buy and sell 40,000 shares (26/10/2010)

>   AVS: Result of transaction of connected person (Ms. Nguyen Huong Giang) (26/10/2010)

>   SRB: Result of transactions of Directors, PDMR (26/10/2010)

>   TPP: Result of transactions of Directors, PDMR (26/10/2010)

>   SHS: Director – cum – General Manager registered to sell 90,000 shares (26/10/2010)

>   SGD: Vietnam Education Publishing House registered to sell 300,000 shares (26/10/2010)