Shareholder General Meeting resolution 11-2007

( Approval of offering shares to increase chartered capital, additional listing on Ho Chi Minh city Securities Trading Center and stock dividend payment, bonus shares, additional dividend shares listing, rewarding)

In pursuit of Corporate Law N0 60/2005/QH11 issued by the National Assembly of Socialist Republic of Vietnam- Session XI, at the 8th meeting on November 29th 2005

In pursuit of Securities Law Division N0 70/2007/QH11 issued by the National Assembly of Socialist Republic of Vietnam on June 29th 2005;

In pursuit of the Regulation on operation and organization of Tan Tao Industrial Park Corp on July 18th 2006;

Regarding the recommendations of the Management Board of offering shares for increasing chartered capital and listing addtional shares on Ho Chi Minh Securities Trading Center in accordance with the statement of General Shareholder Meeting N0 0111/Ttr- ĐHĐCĐ-07 on November 1st 2007-11-207

On the basis of Vote –Counting Document on November 21st 2007.

RESOLUTION

Article 1: Approving the plan offering shares to increase chartered capital as follows:

Total offering volume: 20.000.000 (twenty million) shares

In which, the shares proportion offered to big investors, strategic partners of Tan Tao Industrial Park Corporation is 100 %, an equivalence of 20.000.000 (twenty million) shares.

Stock type: common stock

Par value of stock: VND 10.000

The minimum offering price :VND 85.000 per share

Pricing method: direct agreement and in correlation with market price

· The estimated offering price of Tan Tao Industrial Park Corporation is calculated based on stock trading price of Tan Tao Industrial Park Corp at the trading time

· The trading price will be decided by the Management Board upon negociation with big investors, strategic partners on the basis of relationship, business activities’ potential and mutual agreements between such investors/partners and Tan Tao Industrial Park Corporation, but not less than VND 85,000/share.

Distribution method: Separate offering through private distribution channels

The offering of 20.000.000 (twenty million) shares to strategic partners, big investors of Tan Tao Industrial Park Corp goes through private distribution channels. The Management Board of Tan Tao Industrial Park Coporation will determine the creterion of selection and the suitability of big investors and strategic partners to etablish the list of partners for distribution.

Article 2: Approval of the additional issued share listing on Ho Chi Minh Securities Trading Center

General Shareholder Meeting unanimiously authorizes the Board Management to comply with all formalities required for the listing of additional issued shares on Ho Chi Minh City Securities Trading Center.

Article 3: Approval of the 2007 stock dividend payment and rewarding shares

The General Shareholder Meeting unanimously approved of 2007 stock dividend payment at a rate of at least 30% after 2007 financial statement being audited and 10% of profit will be distributed to the Management Board, Director Board, employees, individuals making substantial contribution to Tan Tao, the proportion will be decided by the Management Board as rewarding shares.

Article 4: Listing’s approval of 2007 stock dividend’s payment by additional share and rewarding shares issuance

General Shareholder Meeting unanimiously authorizes the Board Management to comply with all formalities required for the listing of stock dividend payment by additional shares and rewarding shares issuance on Ho Chi Minh City Securities Trading Center.

The General Shareholder Meeting unanimously authorizes the Management Board to be in charge of 2007 additional dividend share payment and share awarding on Ho Chi Minh Securities Trading Center.

Article 5: The resolution was approved with 100% of voting rights and come into effect since the signing date.

The General Shareholder Meeting authorizes the Management Board to direct, organize and execute the herein content unanimously approved by shareholders conformed to the laws and according to the Corporation‘s regulations