HSG: Resolution of the BOD

The BOD of Hoa sen Group (stock code: HSG) to repurchase stock as follows:

-         Par value: VND 10,000/ share.

-         Number of treasury shares before trading: 3,799,212 shares.

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

-         Purpose: to increase the number of treasury stock.

-         Financial resource: from capital surplus until September 30, 2011.

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

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

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

HOSE

>   HSG: Resolution of the BOD (30/07/2012)

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>   NKG: Personnel Change (26/07/2012)

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