HSG: Board Resolution _ Nov 19

Hoa Sen Group announced the resolution of the Board of Directors regular meeting on November 19, 2013:

Article 1: To approve to add more contents to the agenda of the Annual General Meeting (AGM) of Shareholders of fiscal year 2013-2014, as follows:

-         To propose investment plans in Vietnam and other countries to the AGM:

+         To propose the implementation of Hoa Sen Steel Sheet Plan in the Northern of Vietnam.

+         To propose the implementation of investment plans in Myanmar, Indonesia, Thailand.

+         To propose the restructure of two fields (steel pipe and plastic pipe) of Hoa Sen Construction Materials Co., Ltd. to a steel pipe company and a plastic pipe company in order to specialize activities.

+         To propose the buying of HSG fractional shares as treasury shares.

Article 2: The Board of Directors authorized the Chairman Le Phuoc Vu to direct and monitor the implementation of this resolution.

HOSE

>   VSE (25/11/2013)

>   SEC: Setting up a subsidiary (25/11/2013)

>   VIC: Setting up a subsidiary (25/11/2013)

>   PVD: Resolution on plan to deal with fractional shares (25/11/2013)

>   VCF: Board Resolution –Nov 21 (25/11/2013)

>   BGM: BGM to hold the extraordinary meeting of shareholders of 2013 (time 03) (25/11/2013)

>   VHL: Board Resolution (22/11/2013)

>   NTP: Board resolution (22/11/2013)

>   NIS: Board decision (22/11/2013)

>   SJE: Result of ownership change (22/11/2013)