HVG: Board Resolution on EGM 2014

Hung Vuong Corporation announced the board resolution dated September 11, 2014 as follows:

Article 1: Approving to hold the 2014 extraordinary general meeting (EGM):

-         Purpose: to seek shareholders’ approval for issuing new shares to increase capital.

-         Time (estimated): 8:00am, November 06, 2014

-         Place: Rex Hotel, 141 Nguyen Hue, District 1, Hochiminh City.

Article 2: This resolution takes effect from the date of signing.

HOSE

>   RDP: The record date for extraordinary general meeting (15/09/2014)

>   BIC: Report on Results of Trading of Shares by an Internal Shareholder (15/09/2014)

>   HDG: Notice of trading of shares by an internal shareholder (15/09/2014)

>   HBC: Notice of Change in the Number of Outstanding Voting Shares (15/09/2014)

>   TMS: Report on Results of Trading of Shares of Related Person (15/09/2014)

>   TS4: Report on Results of trading of shares by an internal shareholder (15/09/2014)

>   VNL: Report on Results of Trading of Shares of Related Person (15/09/2014)

>   HQC: Notice of Change in the Number of Outstanding Voting Shares (15/09/2014)

>   PHS: The CFO resigns (15/09/2014)

>   TNA: Report on the result of treasury share purchase (12/09/2014)