B82: Board resolution

482 Joint Stock Company (HNX: B82) announces the board resolution approved on 31/12/2010 as follows:

1. The plan of operation in 2011:

- Output: ≥ VND360 bil.

- Revenue: ≥ VND300 bil.

- Net revenue: ≥ VND288 bil.

- Medium - term and Long - term investment: ≥ VND40,7 bil.

+ Equipment, motorcycles: VND32,7 bil.

+ Basic construction: VND8 bil.

2. The plan of investment in 2011: ≥VND40,7 bil, including:

- Motorcycles, constructional equipment investment

- Other investment

3. Change in management board:

a. Mr. Lam Hoang Linh - Chief of Technical Office has been appointed Deputy General Manager within 3 years.

b. Deputy Chiefs Assignment:

- Mr. Pham Quang Manh - Deputy Chief of Technical Office has been appointed Chief of Quality Engineering Office.

- Mr. Phan Xuan Bao - Technical Office’s Officer has been appointed Deputy Chief of Quality Engineering Office.

- Mr. Tran Quoc Binh - Technical Office’s Officer has been appointed Deputy Chief of Quality Engineering Office.

c. Mr. Nguyen Trong Cam has been reassigned Deputy General Manager.

hnx

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