HAI: Board Resolution (additional)

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.

The Board of Directors approved to appoint Mr. Tran Tang Phi Oanh as Chief of the Board Office as May 02, 2013.

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