STL: Board Resolution

Song Da - Thang Long Joint Stock Company (HNX: STL) announces the Board resolution as follows:

- Mr. Dang Vu Duong has been appointed Deputy General Manager of Song Da - Thang Long Joint Stock Company with effective since 23/11/2010.

hnx

>   BST: Decision of Chair of the Board (30/11/2010)

>   PMS: Management Change (26/11/2010)

>   TNG: Management Change (26/11/2010)

>   TVSC*: Personnel change (26/11/2010)

>   TCR: Personnel change (26/11/2010)

>   LVS: Appointment of Deputy CEO (25/11/2010)

>   LVS: Appointment of Deputy CEO (25/11/2010)

>   SSJ: Personnel change (25/11/2010)

>   THT: Directorate Change (24/11/2010)

>   EIB: Appointment of Deputy CEO (24/11/2010)