HSG: Resolution on share buyback

Hoa sen Group (HOSE: HSG) announced the resolution of the Board of Directors dated March 05, 2011 share buyback as follows:

Article 1: Approving the share buyback:

• Stock symbol: HSG

• Par value: VND10,000

• Number of shares registered to repurchase: 2,000,000 shares

• Financial resource: Capital surplus until September 30, 2010

• Trading period: In 90 days from March 05, 2011.

• Trading method: Order-matching or put-through

• Principle of valuation: According to market price.

Article 2: Members of the Board of Directors, the Directorate and relating departments are responsible for implementing this resolution.

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