HSG: Resolution of the BOD

Hoa Sen Group (HSG) has informed of the resolution of the BOD as follows:

Attached Files:

hose

>   VST: Trading Result (Mr. Huynh Hong Vu) (06/07/2009)

>   VNM: Approval for additional listing (06/07/2009)

>   VIC: Dividend payment in Cash (06/07/2009)

>   VFMVF1: Trading Result of Major Shareholder (06/07/2009)

>   PTC: Transaction of inside shareholder (BVF1) (06/07/2009)

>   DHG: Business in the first 5 months of 2009 (06/07/2009)

>   BMP: Dividend Payment in Cash (Tranche 1-2009) (06/07/2009)

>   BBC: Trading Result of Major Shareholder (06/07/2009)

>   DDM: Dividend Payment in Cash (Tranche 2-2008) (06/07/2009)

>   FBT: Trading Result (Ms. Nguyen Tuyet Mai) (06/07/2009)