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Certificate of Securities Deposit Register Signed

On January 11, 2008, the Director of the Securities Deposit Center, Ho Chi Minh City branch, signed a certificate of the Securities Deposit Register for the Tan Tao Investment-Industry Company to deposit 20,000,000 (twenty million) additional shares.

SECURITIES DEPOSIT CENTER SOCIALIST REPUBLIC OF VIETNAM
HO CHI MINH CITY BRANCH Independence - Freedom - Happiness
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N0: 05/2008/GCNCP-CNTTLK HCM City, January 11, 2008
   
CERTIFICATE OF SECURITIES DEPOSIT
Securities Deposit Center - Industry in Ho Chi Minh City certifies:

Issuing organization: Tan Tao Investment-Industry Company

Headquarters: Tan Tao Industrial Park, Tan Tao A Ward, Binh Tan district, Ho Chi Minh City

Tel: (84-8) 7.505.171 Fax: (84-8) 7.508.237

Account number: 101.10.000000463 in Nam Viet Commercial Joint Stock Bank

Decision of share listing N0: 07/QĐ-SGDCK on January 9, 2008 issued by Ho Chi Minh City Securities Trading Center:

- Stock name: Share of Tan Tao Investment-Industry Company

- Code: ITA

- Par value: VND 10,000 per share (ten thousand dong)

- Share type: Common share

- Share register form: Register

- Share volume of additional deposit register: 20,000,000 shares (twenty million shares)

- The total value of additional share deposit register: VND 200,000,000,000 (two hundred billion even) has been registered to deposit at the Securities Deposit Center – Ho Chi Minh City Branch since January 11, 2008.

The company is responsible for complying with the regulations related to the Securities and Stock Market and the regulations of the Securities Deposit Center - Ho Chi Minh City Branch.

To: DIRECTOR
-Tan Tao Group Ho Chi Minh City Branch - Securities Deposit Center
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  Do Thu Trang