The abnormal General Assembly of shareholder of Song Da 9.06 Corporation agree and approve the following contents:

     Content 1: Adoption of Mr. Dinh Ngoc Anh - Chief Executive Officer and Chairman of the Board the term 2009-2014 to replace  Nguyen Dang Lanh.

    Content 2: Adoption of the interim dividend in cash in 2010 with 20% of par value. Method and timing of implementation: shareholders named in the list of shareholders at the time of closing the list make the 1st right to purchase shares under the plan to issue shares to increase charter capital in 2010 will receive an advance dividend 2010.

     Content 3: Adoption of the plan to issue shares to increase charter capital from 100 billion to 510 billion in two installments as follows:

The total number of issued: 41,000,000 shares.

Type of Securities: Ordinary shares.

Par value of issued: 10,000 dong per share.

Estimated time of release: Phase 1: Term I/2011

                                                 Phase 2:  Term III/2011 - Term IV/2011

Buyers of shares include existing shareholders, employees and some partners

Method of issuance:

Phase 1: 15,000,000 shares to existing shareholders

Existing shareholders named in the list of shareholders at the time of closing the list is to purchase a further 1:1,5 ratio (each shareholder owning 100 shares are entitled to buy 150 new shares) with 10,000 VND / share. Existing shareholders the right to purchase shares may assign its rights to purchase or refuse the right to buy.

Phase 2: 26,000,000 shares to existing shareholders, employees and some partners

Issued 25,000,000 shares to existing shareholders

Existing shareholders named in the list of shareholders at the time of closing the list is to purchase a further proportion of 1: 1 (detail each shareholder owning 100 shares are entitled to buy 100 new shares) for $ 10,000 VND / share. Existing shareholders the right to purchase shares may assign its rights to purchase or refuse the right to buy.

Issued 500,000 shares to employees

The employee named in the list of S96 of labor to the time of closing the list to purchase 11,000 shares at a price per share. The sale of shares to employees is built by the Board of Song Da 9.06 Corporation, on the basis of the following principles:

- Sales volume allocation to employees based on job title, level, ability to contribute, work seniority of the employees.

- Set the conditions binding on the minimum working time, awareness, attitude ... of employees entitled to buy shares.

Shares offered to employees shall be freely transferable unless restricted under the provisions of law

* Released for a number of partners 500,000 shares

Selection criteria and allocation of shares to units and individuals based on the following principles:

- Objects are entities or individuals have the financial capability, technology transfer, supply of materials, development of markets for company products.

- Distribution of sales volume for each subject based on the level and ability to contribute, sticking the long term benefits to the company.

Authorize the Board based on criteria for selecting the list of objects stock options.

The selling price for units and individuals have contributed to the development of the company is 12,000 VND / share

Shares offered for limited partners to transfer within one year from the completion of the issuance.

Retail handling of stock and refuse to buy shares

For individual stocks (if any) incurred when exercising the right of each issue, to ensure that does not exceed the number issued, the number of issued shares that shareholders own the rights to be purchased will be made rounded down to the unit.

The number of shares that existing shareholders and other subjects to purchase but declined to purchase all or a portion, and the number of shares arising after the retail distribution to existing shareholders after the issue, Congress Shareholders authorized the Board will decide the company offered to other investors for a price not lower than sale prices for existing shareholders.

Schemes funded from the issuance

The proceeds from the issuance of two (expected)

General Meeting of Shareholders agreed through the Depository and listed all of the additional shares issued.

Content 4: Adoption of amendments, additions to the charter of the Company as a result of increased capital and things, the relevant clause in line with the President and CEO tenure as Chairman 2009 to 2014.

     Article 2: General Meeting of Shareholders agreed to authorize the Board and General Director of the Song Da 9.06 Corporation is responsible for deploying and decide issues related to implementation of the contents have been over at the one prescribed by law, the Charter on organization and operation of the Company and report on results of the General Assembly session next shareholders.

     Article 3: Board, Supervisory Board, General Director of JSC Song Da 9.06, the units based on the implementation of the Resolution.