HSG: Board Resolution on Consulting Shareholders

Hoa Sen Group announced the Board Resolution on Consulting Shareholders dated May 16, 2014 as follows:

-       The General Meeting approved the contents as follows:

-       To increase foreign investors’ ownership ratio to the new maximum 60 percent charter capital of Hoa Sen Group

-       To authorize to the Board of Directors to implement necessary procedure.

HOSE

>   VNM: Information disclosure (21/05/2014)

>   ITQ: Change in outstanding shares with voting rights (21/05/2014)

>   DBC: Selection of Auditor for Fiscal year 2014 (21/05/2014)

>   DVP: Board Resolution on 28 Apr. 2014 (20/05/2014)

>   SCR: Board Resolution (20/05/2014)

>   KSQ: Annual General Mandate 2014 (20/05/2014)

>   LBE: Board resolution (20/05/2014)

>   ACC: Board Resolution (20/05/2014)

>   GTA: Board Resolution (20/05/2014)

>   HVG: Board Resolution (20/05/2014)