SD2: Board Resolution

Song Da 2 JSC (SD2) announces the Board Resolution approved on 27/09/2010 as follows:

1. First dividend payment 2010:

- Charter Capital: VND 70 billion

- Issuer: Songda 7 JSC

- Stock code: SD7

- Exercise rate: 10% (Shareholders receive VND 1,000 for every 01 share they own)

- Exercise date: 27/10/2010.

hnx

>   EIB: Resolution on odd shares in the 20% bonus issuance (30/09/2010)

>   HVG: Resolution on a stock buyback & the first dividend payment of 2010 (30/09/2010)

>   VNS: Cash Dividend Payment (30/09/2010)

>   VNS: Cash Dividend Payment (30/09/2010)

>   AGF: Resolution on a stock buyback & the first dividend payment of 2010 (30/09/2010)

>   PHT: Cash Dividend Payment (29/09/2010)

>   PHT: Cash Dividend Payment (29/09/2010)

>   NKD: Cash Dividend Payment (29/09/2010)

>   NKD: Cash Dividend Payment (29/09/2010)

>   PHT: Resolution on a 10-percent dividend payment (29/09/2010)