HVG: Resolution of the BOD

On April 24, 2012, the BOD of Hung Vuong Corporation (stock code: HVG) issued Resolution No.190412/NQ-HDQT to announce the personnel change as follows

- Appointing Mr. Duong Ngoc Minh, Chairman of the Board of Directors cum CEO, as Chairman of the Board in term 2012 – 2017.

- Appointing Mr. Ha Viet Thang, Deputy Chairman of the Board of Directors, as Deputy Chairman of the Board of Directors in term 2012 – 2017.

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