MSN: Resolution of the Board of Directors

Ma San Group Corporation (HOSE: MSM) announced the resolution of the Board of Directors dated October 26, 2011:

- Article 1: The Board of Directors unanimously approved to consult shareholders in writing about the plan for raising funds and supporting the listing of MSN’s outstanding shares in foreign countries by issuing new shares, deposit certificates, convertible bonds, other securities which can be converted into shares in local and foreign markets, through private placements or public offerings

- Article 2: The Board of Directors authorized Mr. Nguyen Dang Quang, BOD Chairman, to determine a record date for closing the shareholder list and fulfill necessary procedure.

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