MSN: Resolution of the Shareholders’ Meeting

Ma San Group Corporation (HOSE: MSN) announced the resolution of the shareholders’ meeting dated November 29, 2011:

- Article 1: Approved issuances of new shares, deposit certificate, convertible bonds, warrants, rights or other convertible securities in local and foreign markets, with total value of issuances from US$100 million to US$250 million

- Article 2: Approved to increase the Company’s capital corresponding to the total value of newly-issued shares or shares converted from other tools specified in Article 1

- Article 3: Approved the listing of new shares if they are issued or converted from other tools

- Article 4: Approved to adjust the Company’s Regulation if the Company issues new shares

- Article 5: Authorized the Board of Directors and allow the Board of Directors to authorize the CEO to decide what tools are issued, issue method, value, relevant issues and to fulfill necessary procedure for issuances.

HOSE

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