HHS: Notice of Change in the Number of Outstanding Voting Shares

On July 15, 2013, Hoang Huy Investment Services Joint Stock Company reported change in the number of outstanding voting shares as follows:

-          Listed firm                                 : Hoang Huy Investment Services Joint Stock Company

-          Charter capital                           : VND382,499,480,000

Hoang Huy Investment Services Joint Stock Company registered to deposit additional shares at the Vietnam Securities Depository (VSD) as of July 03, 2013:

-          Stock code                                : HHS

-          ISIN                                          : VN000000HHS6

-          Par value                                   : VND10,000

-          Stock type                                : common stock

-          Number of additional shares        : 15,749,967 shares

-          Total par value of additional shares: VND157,499,670,000

-          Number of current shares            : 38,249,948 shares

-          Total value of current shares        : VND382,499,480,000

-          Registration form                        : book-entry.

HOSE

>   TTZ: Selection of Auditor for Fiscal year 2013 (17/07/2013)

>   SJ1: Board Resolution (17/07/2013)

>   TIE: Board Resolution on New Business Line (17/07/2013)

>   S74: Board Resolution (17/07/2013)

>   CMI: Annual Corporate Governance Report 2012 (17/07/2013)

>   ONE: Selection of Auditor for Fiscal year 2013 (17/07/2013)

>   PFL: Selection of Auditor for Fiscal year 2013 (17/07/2013)

>   CTM: Corporate Governance report (year 2012) (17/07/2013)

>   PHS: Selection of Auditor for Fiscal year 2013 (17/07/2013)

>   VIT: Board Resolution (17/07/2013)