SDH: Board Resolution

Song Da Infrastructure Construction JSC (HOSE: SDH) announces the Board Resolution approved on 16/11/2010 as follows:

- Cancel seasoned issue’s plan to increase charter capital

- Repurchase 1,000,000 shares for treasury stock.

hnx

>   AVS: Director sold 750,000 shares (22/11/2010)

>   AVS: Ms. Vu Thi Thanh Thuy registered to sell 1,500,000 shares (22/11/2010)

>   AVS: Director sold 2,250,000 shares (22/11/2010)

>   CMI: Result of transaction of Directors, PDMR (Mr. Nguyen Van Hung) (22/11/2010)

>   CAP: Mr. Luu Quang Hung bought 18,300 shares (22/11/2010)

>   AVS: Director sold 3,000,000 shares (22/11/2010)

>   AVS: Director sold 1,250,000 shares (22/11/2010)

>   CMI: Result of transaction of Directors, PDMR (Mr. Tran Thanh Hai) (22/11/2010)

>   CPC: Siblings of Member of Supervisory Board registered to buy and sell 24,000 shares (22/11/2010)

>   S96: Board Resolution (22/11/2010)