HHG: Board Resolution

 Hoang Ha JSC announces Board Resolution approved on 31/03/2012 as follows:

-  Report on management of the Company
- Audited Financial Statement 2011
- Report of Supervisory Board
- Operating plan, profit and dividend payment of 2011
- Remuneration for the BOD and Supervisory Board in 2012
- Selection of auditors for 2012 Financial Statement
- Dismissal of members of the BOD

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>   HVT: Approving operation plan of 2012 (29/04/2012)

>   V15: Explanation for difference in Audited Financial Statement 2011 (29/04/2012)

>   PHS: Change in Business Registration Certificate (29/04/2012)

>   SDH: Explanation for negative profit in 2011 (29/04/2012)

>   VFR: Time and Place for Annual General Meeting of Shareholders (29/04/2012)

>   SHN: Explanation for negative profit in 2011 (29/04/2012)

>   SDB: Explanation for negative profit in 2011 (29/04/2012)

>   PSI: Explanation for negative profit in 2011 (29/04/2012)

>   DTA: Meeting date & venue of AGM 2011 (29/04/2012)

>   GMD: Meeting date & venue of AGM 2012 (29/04/2012)