HAI: Board Resolution

H.A.I Joint Stock Company announced Board Resolution dated April 05, 2013 as follows:

Article 1: The Board of Directors approved the business result of the first six months of 2013 the business plan for the last six months of 2013.

Article 2: The Board of Directors approved to appoint Mr. Nguyen Cong Chien as Deputy CEO as May 02, 2013.

HOSE

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>   SZL: Board Resolution (09/04/2013)

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