HVG: Board Resolution

Hung Vuong Corporation announced the Board Resolution dated May 17, 2014 as follows:

Article 1: Approving the plan to buy shares of Hung Vuong Corporation as follows:

-  Number of shares to buy additional: 5,000,000 shares

-  Expected buying prices: from VND20,000/share to VND23,000/share

-  Trading time: within 30 days after qualifying of transaction.

-  Trading method: order matching of put though.

Article 2: Authorizing to CEO to implement necessary procedure.

-  This resolution takes effect as from May 17, 2014.

HOSE

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

>   CMS: Change in the registered shares (20/05/2014)

>   BHT: General Mandate 2014 (20/05/2014)

>   ALV: Board resolution on the approval of registration dossier for issuing bonus shares under the ESO (20/05/2014)

>   ALV: Board resolution on issuing bonus shares for the employee of the Company (20/05/2014)

>   SD6: Change in number of share with voting rights (20/05/2014)

>   SJ1: Change in key person (20/05/2014)

>   STP: Deputy General Manager change (20/05/2014)

>   V15: Annual General Mandate 2014 (20/05/2014)

>   DAG: Resolution on organizing the EGM (20/05/2014)