HAS: Board Resolution No.407

The Board of Directors of HACISCO Joint Stock Company appointed Mr. Huyenh Song Tra, Deputy CEO of VNPT Technology, as a member of the Board of Directors to fill a vacancy, effective from July 04, 2012.

HOSE

>   NHA: Selection of Auditor for Fiscal year 2012 (11/07/2012)

>   SIC: Notice of record date for a ballot (11/07/2012)

>   SEC: SEC chooses the auditing company in 2012 (11/07/2012)

>   ONE: Selection of Auditor for Fiscal year 2012 (11/07/2012)

>   TRC: TRC to buy back stock (11/07/2012)

>   VCH: Notice of record date for a ballot (11/07/2012)

>   VIC: Resolution of BOD (11/07/2012)

>   VIP: Resolution of the Board of Directors (11/07/2012)

>   SVN: Selection of Auditor for Fiscal year 2012 (10/07/2012)

>   VTC: Selection of Auditor for Fiscal year 2012 (10/07/2012)