HHG: Board Resolution

Hoang Ha JSC announces the Board Resolution approved on 30/9/2010 as follows:

1. Repurchase share for treasury stock

- Purpose: For treasury stock and increase in earning per share

- Volume to be repurchased: 1,000,000 shares

- Expected price: VND13,500/share

- Resource: Share premium, retained profit and other legal capital resources

- Trading method: Order matching or negociation

- Expected trading time: From 5/10/2010 – 5/1/2011

2. Assign Mr. Luu Hong Ha – Chair of the Board – General Manager to decide specific time, volume, price for the purchase.

hnx

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