SD8: Board Resolution

[xiuchic]

Song Da 8 JSC announces Board Resolution on merging Song Da 8.01 JSC into Song Da 8 JSC approved on 05/11/2012 as follows:

1. Merging Song Da 8.01 JSC into Song Da 8 JSC
- Song Da 8.01 JSC
+ Address: Yen Lung hamlet, An Khanh commune, Hoai Duc district, Hanoi city
+ No. of Business Registration Certificate: 0104926980
- Song Da 8 JSC
+ Address: Nam Pam commune, Muong La district, Son La province
+ No. of Business Registration Certificate: 0500276454
- Reason for the mergence: Arranging and restructuring the Company to operate more effective
- Merging time: From 15/11/2012
2. Legal representatives of Song Da 8 JSC and Song Da 8.01 JSC sign merging contract based on the Law.