SJM: Board Resolution on dissolve branch

Song Da No. 19 JSC (HOSE: SJM) announces the Board Resolution approved on 05/12/2011 as follows:

Dissolve Da Nang Branch:

- Name: Branch of Song Da No. 19 in Da Nang

- Business registration certificate No. 0400450691 granted by Da Nang Planning and Investment Department on 30/07/2009.

- Address: No. 12 Ho Xuan Huong Street, Ngu Hanh Son District, Da Nang City.

- Legal Representative: Mr. Chau Ha Nhan

- Reason of dissolving: Restructuring company.

Da Nang Branch’s rights and interests shall be transfered to Song Da No. 19 JSC by 31/12/2011

The Management Board of Song Da No. 19 is authorized to carry out these tasks.

HNX

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