HHG: Board Resolution on ground lease

Hoang Ha JSC (HNX: HHG) announced the Board Resolution approved on 10/11/2011 as follows:

1. Approving plan for ground lease

- Mr. Luu Huy Ha – Chair of the Board Cum General Manager reports operation of the company and operation plan

- Based on reports and real situation about price for ground lease, Board of Director approved plan for ground lease from 06 floor to 10 floor of the building at 368 Ly Bon Street – Tien Phong Ward – Thai Binh with price of USD 04/m2/month

2. Manager Board is authorized to select partner and sign the contract of ground lease. The price for rent is not adjusted for 5 years, the price for rent can be adjusted to check with market price but not difference over 10%.

HNX

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