HSG: Board Resolution on Consulting Shareholders

Hoa Sen Group announced the Board Resolution on Consulting Shareholders dated March 31, 2014 as follows:

-  The Board of Directors decided to consult shareholders in writing for increasing foreign owned ratio to 60% stake.

-  Record date: April 16, 2014

-  Time for consulting shareholders: April 28, 2014.

HOSE

>   MAC: HNX notice: MAC removed out of supervision (03/04/2014)

>   VGP: Board Resolution (03/04/2014)

>   VC3: Change in the BOD (02/04/2014)

>   VIE: Change in Chief Accountant (02/04/2014)

>   GSP: Link to the meeting documents (02/04/2014)

>   LBM: Link to the meeting documents (02/04/2014)

>   NHW: Board Resolution (02/04/2014)

>   REE: Board Resolution (02/04/2014)

>   HOSE: Remove LCG, NVN stock from VNSmallcap (02/04/2014)

>   ABT: Report on Outstanding Voting Shares (02/04/2014)