HHS: Board Resolution

Hoang Huy Investment Services Joint Stock Company announced the Board Resolution as follows:

Article 1: The BOD approved the plan to buy shares of Hoang Huy Investment Services Joint Stock Company as follows:

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

-          Trading time: within 30 days after approving of State Securities Commission

-          Trading method: order matching

Article 2: Authorizing to Mr. Do Huu Ha, Chairman of the BOD to implement necessary procedure.

Article 3: This resolution takes effect as from April 04, 2016.

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