HAG: Resolution of the Board of Directors

HAGL Joint Stock Company announce a resolution of the Board of Directors on an adjustment for selling shares of Real Estate Corporation (*):

According to Resolution No.1606/10/NQ-HAGL, the Board of Directors of HAGL Joint Stock Company decided to sell 10 percent of shares of Real Estate Corporation to strategic partners. However, because some strategic partners would like to buy more, the Board of Directors decided to increase the selling rate to 11.75 percent.

(*) temporary translation.

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>   CT6: Notice of transaction of Directors, PDMR (28/07/2010)

>   C92: Notice of transaction of Directors, PDMR (Mr. Van) (28/07/2010)

>   C92: Notice of transaction of Directors, PDMR (Mr. Hue) (28/07/2010)

>   PVA: Results of the ballot (28/07/2010)

>   MKV: Notice of transaction of Directors, PDMR (Ms. Van) (28/07/2010)

>   PVA: Notice of transaction of principal shareholder (28/07/2010)

>   PGS: Result of transactions of Directors, PDMR (Mr. Quang) (28/07/2010)

>   PVA: Result of transaction of principal shareholder (28/07/2010)

>   PGS: Explanation for the change of over 5% in operating result in QII- 2010 (28/07/2010)

>   BPC: Explanation for the change of over 10% in operating result in QII/2010 (28/07/2010)