SHN: Board resolution on share repurchase for treasury stock

Hanoi Investment General Corporation (HNX: SHN) announces the Board Resolution approved on 09/03/2011 as follows:

- Name of issuer: Hanoi Investment General Corporation

- Stock code: SHN

- Securities type: Common stock

- Number of shares to be repurchased: 500,000 shares (1.58% of outstanding shares)

- Tender price: Market price

- Expected date for repurchase: From 15/03/2011 to 15/05/2011

- Trading method: Acquisition through negotiation or continuous order matching

- Resource for repurchase: Paid-in capital.

hnx

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