SDT: Board resolution

Song Da No 10 JSC gratefull to inform Board resolution as:

10_2012SDT_2012.10.15_Board_Resolution.doc

hnx

>   STT: The Record Date for Annual General Meeting 2012 (15/10/2012)

>   BSI: Explanation for business result in Q3.2012 (15/10/2012)

>   SVC: Business result in the first 09 months of 2012 (15/10/2012)

>   MPC: Export turnover in the first 09 months of 2012 (15/10/2012)

>   VNM: Business result in the first 09 months of 2012 (15/10/2012)

>   Pharmaceutical firm sees profit rise (15/10/2012)

>   Mining company posts Q3 loss (15/10/2012)

>   SDD: Reviewed financial statement 2012 (consolidated) (12/10/2012)

>   SDS: Reviewed financial statement 2012 (holding company) (12/10/2012)

>   NHN: Selection of Auditor for Fiscal year 2012 (12/10/2012)