HAI: Resolution of Annual General Meeting 2012

H.A.I Joint Stock Company announced the resolution of Annual General Meeting 2012 on December 27, 2012:

HOSE

>   AGM: The Record Date for Annual General Meeting (02/01/2013)

>   DNY: Financial Statement Quarter 3/2012 (02/01/2013)

>   S&P upgrades Vietinbank to 'BB-' after stake sale to BTMU (28/12/2012)

>   FLCS: Setting up Branch (28/12/2012)

>   VDSE: Change of Head Office Address (28/12/2012)

>   DXG: Change in Business Registration Certificate (7th time) (28/12/2012)

>   DHI: Notice of record date for Annual General Meeting of Shareholders 2013 (28/12/2012)

>   ACB: Results of Extraordinary General Meeting of Shareholders 2012 (28/12/2012)

>   MCF: Notice of record date for General Meeting of Shareholders 2013 (27/12/2012)

>   APG: Results of Extraordinary General Meeting of Shareholders 2012 (27/12/2012)