SHS: Board Resolution

Saigon - Hanoi Securitities JSC announces the Board Resolution approved on 29/09/2010 as follows:

* Issue corporate bonds

- Issuer: Saigon - Hanoi Securitities JSC

- Bond type: Corporate bond

- Issue method: Private placement

- Offer to: Investors

- Name of bond: Coporate bond of Saigon - Hanoi Securitities JSC

- Par value: VND 1,000,000,000/bond

- Total volume of bonds to be offered: 250 bonds

- Total value of bonds to be offered: VND 250,000,000,000

- Term:  1 year

- Coupon rate: 14%/ year

- Issue date: Finished payment date

- Price offered: VND 1,000,000,000/bond

- Exercise date: QIV-2010

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>   AAA: Chair of the Board, General Manager registered to buy 500,000 shares (13/10/2010)

>   CTM: Member of Supervisory Board registered to sell 1,900 shares (13/10/2010)

>   PSI: Setting up Branch (12/10/2010)

>   DCL: Head of Supervisory Board registered to sell 5,000 shares (12/10/2010)

>   HAX: VOF Investment Limited registered to sell 500,000 shares (12/10/2010)

>   PRUBF1: SSI Asset Management bought 137,720 shares (12/10/2010)

>   SAV: SSI Vision Fund registered to sell and buy 400,000 shares (12/10/2010)

>   SVC: SSI Vision Fund bought 115,770 shares (12/10/2010)

>   HCM: Violation of information disclosure of affiliated person (12/10/2010)

>   HVX: BVSC registered to sell and buy 1,000,000 shares (12/10/2010)