HAG: Resolution on the selling of treasury shares

HAGL Joint Stock Company (HoSE: HAG) announced a resolution of the Board of Directors as follows:

Article 1: The Board of Directors approved that HAGL Joint Stock Company would sell treasury shares:

* Chartered capital: VND2,925,206,970,000

* Number of treasury shares held currently: 512,290 shares

* Selling volume: 512,290 shares

* Par value: VND10,000/share

* Selling price: Market price at the trading time

* Trading method: Order matching and put through

* Time of implementation: Expected in Quarter 4.2010

* Purpose: Additional to mobile capital

* Authorized companies: Sai Gon Securities Incorporation.

Article 2: Mr. Nguyen Van Su, Director General, has responsibility for implement necessary procedures to complete the selling.

Article 3: This resolution takes effect from September 27, 2010. 

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