HAS: Board Resolution

HACISCO Joint Stock Company announced Board Resolution as follows:

Article 1: The Board of Directors approved to organize the 2013 annual general meeting:

-         Meeting date:     8:30 am, May 24, 2013

-         Meeting venue:  National conference center, Thang Long Street, Me Tri, Tu Liem, Ha Noi.

-         Contents:

+         Report on profit and loss in 2012, and business plan for 2013;

+         Report of the Board of Supervisors in 2012;

+         Report of the Board of Directors in 2012;

+         Approval for the 2012 profit distribution;

+         Electing another member to the Board of Directors;

+         Electing CEO;

+         Approval for remuneration of the Board of Directors, the Board of Supervisors in 2012 and 2013;

+         Choosing an auditing firm for fiscal year 2013;

+         Amending the Articles of Association.

Article 2: The Board of Directors approved to elect Mr. Dinh Tien Vinh as CEO in 02 years in the term 2013 -2015.

Article 3: The Board of Directors approved the resignation of Mr. Huynh Song Tra as a Member of the Board of Directors.

HOSE

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