S96: Board Resolution

Song Da No.9.06 JSC announces the Board Resolution approved on 11/11/2010 as follows:

1. Mr. Dinh Ngoc Anh has been appointed Chair of the board in place of Mr. Nguyen Dang Lanh,

2. Dividend payment 2010 with expected rate 20%

3. Seasoned issue’s plan

4. Change in company’s policy.

hnx

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