HAG: Board Resolution – August 19

HAGL Joint Stock Company announced the board resolution on August 19, 2013 as follows:

HOSE

>   TS4: Explanation for late information disclosure (22/08/2013)

>   Sacombank-SBS: The BOD Chairman Resigns (22/08/2013)

>   TVSI: TVSI changes the address of Lang Ha Trading Office (22/08/2013)

>   BRC: The record date for rights offering (22/08/2013)

>   VE8: HNX notice: Alert on VE8 removed (22/08/2013)

>   VIT: HNX notice: Alert on VIT removed (22/08/2013)

>   SDT: Board Resolution (22/08/2013)

>   ITA: ITA approved to list additional shares (22/08/2013)

>   BTP: Notice of Change in the Number of Outstanding Voting Shares (22/08/2013)

>   QTC: Corporate Governance Report (first 06 months) (22/08/2013)