HSI: Board Resolution

Son Ha International Corporation announced Board Resolution on the 2013 Annual General Meeting as follows:

-         Record date:    February 19, 2013

-         Meeting time:   March 30, 2013

-         Exercise ratio:  01:01 (01 share  - 01 voting right)

HOSE

>   ABT: Board Resolution (28/01/2013)

>   HDG: Change of the authorized information disclosure staff (28/01/2013)

>   MBB: Resolution Board (28/01/2013)

>   STB: The record date for consulting shareholders (28/01/2013)

>   SII: SII adds time and venue for Extraordinary Shareholders’ Meeting of 2013 (28/01/2013)

>   CMS: Annual Corporate Governance Report 2012 (25/01/2013)

>   RHC: Annual Corporate Governance Report 2012 (25/01/2013)

>   AVS: Annual Corporate Governance Report 2012 (25/01/2013)

>   TMC: Annual Corporate Governance Report 2012 (25/01/2013)

>   SPP: Annual Corporate Governance Report 2012 (25/01/2013)