HSG: Resolution of the BOD

The BOD of Hoa Sen Group (stock code: HSG) issued Resolution No.20/NQ/HDQT/2012 dated April 12, 2012 to repurchase stock as follows:

- Par value: VND 10,000/ share.

- Number of treasury shares before trading: 2,727,532 shares.

- Number of shares registered to buy back: 2,000,000 shares.

- Purpose: To increase the number of treasury stock.

- Trading period: Within 90 days after receiving the approval of HOSE.

- Trading method: Order-matching and put-through.

- Financial resource: From capital surplus until September 30,2010.

- Principle to determine price: Market price at the trading day.

hose

>   PPC: Trading result of affiliated institution (21/04/2012)

>   KHA: Change in the ownership ratio of a major shareholder (21/04/2012)

>   HDG: Transaction of inside shareholder (21/04/2012)

>   DTA: Trading result of inside shareholder (21/04/2012)

>   DMC: Trading result of inside shareholder (21/04/2012)

>   BTP: Transaction of inside shareholder (21/04/2012)

>   PPC: Transaction of affiliated institution (21/04/2012)

>   ST8: Trading result of inside shareholder (21/04/2012)

>   LGL: Transaction of major shareholder (21/04/2012)

>   LGC: Trading result of affiliated institution (21/04/2012)