HAS: Board Resolution

HACISCO Joint Stock Company announced Board resolution dated April 13, 2013 as follows:

Article 1: The Board of Directors approved profit & revenue plan for in 2013.

-         Revenue: 87 billion dongs

-         Profit: 3.5 billion dongs to 4 billion dongs

Article 2: The Board of Directors approved to organize the 2013 Annual General Meeting

-         Meeting date: expected in May, 2013

Article 3: The Board of Directors approved to pay for the 2012 dividend: 6%.

Article 4: The Board of Directors approved debt collection plan.

HOSE

>   ALP: Announcement of Board Resolution No.01.13 (16/04/2013)

>   HMC: Board Resolution (16/04/2013)

>   PGS: Board Resolution (16/04/2013)

>   SD6: Annual Corporate Governance Report 2012 (16/04/2013)

>   SD7: Annual Corporate Governance Report 2012 (16/04/2013)

>   VXB: Annual Corporate Governance Report 2012 (16/04/2013)

>   KHL: Annual Corporate Governance Report 2012 (16/04/2013)

>   VLA: Annual Corporate Governance Report 2012 (16/04/2013)

>   INN: Boar Resolution (16/04/2013)

>   VIE: Corporate Governance report (year 2012) (16/04/2013)