HHG: Board resolution

Hoang Ha Joint Stock Company (HNX: HHG) announces the board resolution approved on 03/03/2010 as follows:

1. Mr. Le Van Sinh is elected to be the secretary of the company

2. Place and Time for organizing Annual general meeting of shareholders

- Expected exercise date: April/2011

- Place: Head office of Hoang Ha Joint Stock Company

3. Board of Directors is authorized to decide consuting company to organize Annual general meeting of shareholders

4. Operation plan of Quarter II/2011

- Selling off some old tax and investing in new tax

- To buy 4 new taxi of Mecerdes brand

- Improving 7 buses of ISUZU

- Finding and Negotiating with partners to invest in real estate.

hnx

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