Additional Listings of 20 Million Shares

On January 9, 2008, the General Director of Ho Chi Minh City Securities Trading Center signed a decision approving Tan Tao Investment-Industry Company’s additional listing of 20,000,000 (twenty million) shares in Ho Chi Minh City Securities Trading Center.

MINISTRY OF FINANCE SOCIALIST REPUBLIC OF VIETNAM
HO CHI MINH CITY SECURITIES TRADING CENTER Independence – Freedom - Happiness
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N0: 07/QD-SGDHC Ho Chi Minh City, January 9, 2008
Decision on additional share listing
General Director of Ho Chi Minh City Securities Trading Center

Pursuant to Securities Law N0 70/2006/QH11 on June 29, 2006 approved by Socialist Republic of Vietnam, Congress XI, Session 9 on June 29, 2006;

Pursuant to Decree 14/2007ND-CP on January 19, 2007 of the Government stipulating the detailed implementation of the Securities Law;

Pursuant to the Listing Rules No 168/QD-SGDHCM of the Ho Chi Minh City Securities Trading Center on December 07, 2007;

Pursuant to the License No 68/UBCK-GPNY of the State Securities Commission posted on November 1, 2006;

Pursuant to the Document 868/UBCK-QLPH of the State Securities Commission on October 25, 2007;

According to the Report on additional share listings of Tan Tao Investment-Industry Company;

According to the recommendation of the Management and Listing Appraisal Department.

Decision

Article 1: Approval of Tan Tao Investment-Industry Company’s additional listing of 20,000,000 shares (twenty million shares) on Ho Chi Minh City Securities Trading Center.

Article 2: Head of Administration Department, Head of Management and Listing Appraisal and Tan Tao Investment-Industry Company are responsible for the implementation of this decision.

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On behalf of the GENERAL DIRECTOR
DEPUTY GENERAL DIRECTOR
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