HSG: Board Resolution

The Board of Directors of Hoasen Group unanimously the second cash dividend payment of 2011 - 2012 as follows:

-         Payment rate: 10%/par value (VND1,000 for a share)

-         Payment method: in cash

-         Record date: May 20, 2013

-         Payment date: June 20, 2013.

HOSE

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