HPG: Board Resolution No.11

Hoa Phat Group Joint Stock Company announced Board Resolution No.11 about April 07, 2012:

• The Board of Directors (BOD) of Hoa Phat Group Joint Stock Company appointed Mr. Tran Dinh Long as BOD Chairman for term 2012-2017.
• The Board of Directors of Hoa Phat Group Joint Stock Company appointed 03 Deputy Chairmen for term 2012-2017:

1. Mr. Tran Tuan Duong
2. Mr. Nguyen Manh Tuan
3. Mr. Doan Gia Cuong

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>   FDC: Resolution of the BOD (13/04/2012)

>   TRC: Board Resolution No.4/2012 (13/04/2012)

>   SSC: Resolution of the BOD (13/04/2012)

>   SGT: Change of company spokesman (13/04/2012)

>   TCM: Resolution of the BOD (13/04/2012)

>   PPI: Resolution of the BOD (13/04/2012)

>   SHS: Resolution of the BOD (13/04/2012)

>   ACBS: Change of the branch manager (13/04/2012)

>   BSC: Management Changes (13/04/2012)

>   BSC: Management Changes (11/04/2012)