HSG: Board Resolution No.33

On July 10, 2013, The Board of Directors of Hoa sen Group (stock code: HSG) approved to buy back shares as follows:

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

HOSE

>   SHN: Corporate Governance Report (first 06 months of 2013) (15/07/2013)

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>   TH1: Selection of Auditor for Fiscal year 2013 (15/07/2013)

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>   DHC: Change of the authorized information disclosure staff (15/07/2013)

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>   NSC: Board Resolution No.18 (15/07/2013)

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>   PGT: General Mandate 2013 (12/07/2013)