STL: Board Resolution

Song Da - Thang Long JSC announces the Board Resolution approved on 20/09/2010 as follows:

1. Issue bond

- Par value: VND 10,000,000

- Total volume of bond to be offered: 100,000 bonds

- Total value of shares to be offered: VND 1,000 billion

-  Offering method: Private placement

- Expected date:

+ First time: VND 500 billion – QIII/2010

+ Second time: VND 500 billion – QIV/2010.

hnx

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