SJC: Board resolution

Song Da 1.01 Joint Stock Company (HNX: SJC) announces the board resolution approved on 05/03/2011 as follows:

1. Approving annual general meeting plan:

- Exercise date: 26/03/2011

- Place: Song Da 1.01 Joint Stock Company’s Conference room, 4th Floor, CT1 Van Khe Building, Van Khe Urban, Ha Dong, Ha Noi

Approval rate: 5/5

2. Approving directorate change:

- Mr. Ngo The Tuan has resigned from Director

Approval rate: 4/4

- Mr. Ta Trung Hau has been appointed Director

Approval rate: 5/5

3. Manager is responsible for carrying out these tasks.

hnx

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