SHN: Board Resolution

Hanoi Investment General Corporation (HNX: SHN) announces the Board Resolution approved on 28/11/2011 as follows:

Sale of Treasury Stock for restructuring operating capital

- Name of issuer: Hanoi Investment General Corporation

- Number of current treasury shares: 830,000 shares (2.56% of outstanding shares)

- Number of treasury shares to be disposed: 830,000 shares

- Expected date for sale: From 05/12/2011 to 05/02/2012

The BOD and Management Board is authorized to carry out relative tasks.

HNX

>   TMT: The 2012 annual shareholders’ meeting (02/12/2011)

>   CMT: The BOD’s resolution of buying back shares (02/12/2011)

>   AGD: 2011 extraordinary shareholders’ meeting (02/12/2011)

>   VRC: Resolution of the meeting of shareholders (02/12/2011)

>   ST8: Record date for consulting shareholders (30/11/2011)

>   VNG: Business operational announcement (30/11/2011)

>   STB: Explanation for business result in Quarter 3/2011 (30/11/2011)

>   ACL: 2011 extraordinary shareholders’ meeting (30/11/2011)

>   AVF: Record date for consulting shareholders (30/11/2011)

>   TLC: Board Resolution (30/11/2011)