HHG: Board Resolution

Hoang Ha JSC (HOSE: HHG) announces the Board Resolution approved on 26/09/2011 as follows:

- Purpose: For Treasury Stock

- Expected Number of shares to be repurchase: 655,000 shares (4.94% of outstanding shares)

- Expected price for repurchase: Market price

- Resource for repurchase: Paid-in capital, retained earnings and other resources

- Trading method: Through negotiation or continuous order matching

- Expected exercise date: From 28/09/2011 to 31/12/2011.

HNX

>   EID: Result of transaction of principal shareholder (29/09/2011)

>   EID: Notice of transaction of principal shareholder (29/09/2011)

>   GLT: Notice of transaction of connected institution (29/09/2011)

>   DC2: Mr. Hai transaction results (29/09/2011)

>   VCM: Mr. Huy registered to sell 20,000 shares (29/09/2011)

>   NDN: Mr. Trung bought 300,000 shares (29/09/2011)

>   L18: Mr. Dien bought 8,000 shares (28/09/2011)

>   L18: Mr. Thuy bought 50,000 shares (28/09/2011)

>   IDJ: Ms. Nga bought 300 shares (29/09/2011)

>   VKP: Information disclosure violation (29/09/2011)