HSG: Resolution on the payment dividend

Hoa sen Group the resolution of the Board of Directors dated April 18, 2014:

-  The payment for the second of 2012- 2013 cash dividend

-  Stock code: HSG

-  Record date: May 23, 2014

-  Charter capital: VND1,007,907,900,000

-  Par value: 10,000VND/share

-  Dividend pay-out ratio: 10 %/ par value (VND1,000/ share)

-  Payment method: in cash

-  Participants: shareholders whose names are in the shareholder list on the record date of May 23, 2014

-  Payment date: June 26, 2014

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