HSG: Resolution on interim dividend payment

On February 23, 2011, the Board of Directors of Hoa Sen Group (HOSE: HSG) unanimously resolved to pay the interim dividend of fiscal year 2009 – 2010 as follows:

• Stock code: HSG

• Charter capital: VND1,007,907,900,000.

• Par value: VND10,000/share

• Stock type: common stock

• Payment rate: 5%/par value (VND500 for a share)

• Payment method: in cash

• Record date: March 11, 2011.

• Payment date: March 28, 2011.

hose

>   EID: Notice of record date for dividend payment in cash and 2011 AGM (25/02/2011)

>   STC: Notice of record date for dividend payment and annual general meeting (25/02/2011)

>   SJ1: Board resolution (24/02/2011)

>   VNC: Notice of record date for dividend payment and AGM (24/02/2011)

>   FDC: Resolution on Dividend Payment & Annual General Meeting (23/02/2011)

>   SMC: Decision on the 2nd dividend payment of 2010 (23/02/2011)

>   XMC: Notice of record date for dividend payment and AGM (22/02/2011)

>   AAA: Notice of record date for dividend payment and AGM (22/02/2011)

>   ACL: The record date for dividend payment & annual meeting (22/02/2011)

>   NBC: Notice of record date for dividend payment and AGM (21/02/2011)