HAG: Resolution o f the Board of Directors

HAGL Joint Stock Company (Stock symbol: HAG) announced the resolution of the Board of Directors on March 5th, 2008 as follows:

Article 1: Business plan for 2009:

* Revenue: VND3,129 billion

* Profit before tax: VND1,150 billion 

Article 2: Plan of distributing the 2008 profit after tax:

* Bonus fund: 3%

* Welfare fund: 2%

* Financial investment fund: 5%

* Investment & development fund: 50%

* Dividend payment in cash: 40%

Article 3: Plan for 2009 Annual General Meeting: expected at Independence Palace (Hochiminh City) and on April 16th, 2009. 

Article 4: About the audited company in 2009: Submitting the selection of Ernst & Young Vietnam Ltd. to the General Meeting.

Article 5: Mr. Nguyen Van Su continues to be appointed as the company’s Director-General in the 2nd term (2009 – 2011).

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