HIG: Board Resolution

HIPT Group JSC announces the Board Resolution approved on 19/04/2012 as follows:

1. Bonus shares issue

- Stock type: Common stock

- Par value: VND 10,000

- Method: Bonus shares for outstanding shareholder

- Exercise rate: 4 : 1 (shareholder receive 1 new share for every 4 shares they own)

- Purpose: Bonus shares for outstanding and increase Charter Capital

- Charter capital after bonus shares issue: VND 217,028,630,000

2. The new BOD in 2012 – 2017 period:

- Mr. Vladislavs Savkins – Chair of the board

- Mr. Hoang Viet Ha – Deputy chair of the board

- Mr. Ton Quoc Binh – Director

- Mr. Nguyen Quang Hai – Director

- Mr. David Do – Director

- Mr. Nguyen Viet Cuong – Director

- Mr. Vo Van Mai – Director – cum – General Manager

hnx

>   ACE: Results of General Meeting of Shareholders 2012 (05/05/2012)

>   PSP: Results of General Meeting of Shareholders 2012 (05/05/2012)

>   SPM: Information on Annual General Meeting Date (05/05/2012)

>   VFMVF1: VFM moves branch (05/05/2012)

>   VFMVF4: VFM moves branch (05/05/2012)

>   VFMVFA: VFM moves branch (12/06/2012)

>   SRC: Change of Deparment’s Name (05/05/2012)

>   SBS: Information on Annual Report 2011 (05/05/2012)

>   AGD: Resolution of the AGM 2012 (05/05/2012)

>   PIT: Resolution of the Annual General Meeting 2012 (05/05/2012)