HSG: Board resolution _ 13 July 2015

Hoa Sen Group announced the Board resolution dated 13 July 2015 as follows:

HOSE

>   SED: Change in number of outstand shares with voting right (15/07/2015)

>   SGC: The signing of the auditing contract (15/07/2015)

>   S74: Board Resolution (15/07/2015)

>   SAP: Board Resolution (15/07/2015)

>   SD7: Board Resolution (15/07/2015)

>   SDP: Board Resolution (15/07/2015)

>   SDT: Board Resolution (15/07/2015)

>   SDT: Corporate Governance Report (first 06 months) (15/07/2015)

>   DTL: Report on Results of trading of shares by an internal shareholder (15/07/2015)

>   FDC: Report on Results of trading of shares by an internal shareholder (15/07/2015)