VSH: Resolution of the 2010 extraordinary shareholders’ meeting

Vinh Son - Song Hinh Hydropower Joint Stock Company (HoSE: VSH) announced the resolution of the 2010 extraordinary shareholders’ meeting dated October 19th 2010:

Article 1: Approving the contract of design and construction of the 2nd part of energy route, Thuong Kon Hydropower project.

Article 2: The Board of Directors, the Director General, the Board of Supervisors of Vinh Son - Song Hinh Hydropower Joint Stock Company are responsible for executing this resolution.

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