MSN: The BOD’s resolution

Ma San Group Corporation (HoSE: MSN) has announced the BOD’s resolution as follows:

Article 1: Approving Masan Group Corp. buying Masan Vision Joint Stock Company (*)

Article 2: Appointing Mr. Nguyen Dang Quang – Chairman of the BOD to a representative at Masan Vision Joint Stock Company.

Article 3: Authorizing Mr. Nguyen Dang Quang to decide implementation of the buying Masan Vision Joint Stock Company.

Article 4: The resolution is valid as from September 24, 2010.

(*) Temporary translation.

hose

>   RDP: Explanation for business results in quarter 2/2010 (05/10/2010)

>   SSI: Closing the PVFC Trading Office (01/10/2010)

>   CMV: Business result in Aug 2010 (01/10/2010)

>   VTO: Revenue & Profit in the first 9 months of 2010 (01/10/2010)

>   TAG: Board Resolution (01/10/2010)

>   VNM: Dissolving Saigon Coffee Factory’s Branch (*) (30/09/2010)

>   VST: Information disclosure (30/09/2010)

>   NNC: Resolution of the Board of Directors (30/09/2010)

>   TDH: BOD Resolution on profit expectation (30/09/2010)

>   MAFPF1: NAV from 16 Sep 2010 to 23 Sep 2010 (30/09/2010)