HAG: The record date for consulting shareholders

On September 10, 2013, the Hochiminh Stock Exchange issued Announcement No.814/2013/TB-SGDHCM on the record date for consulting shareholders of HAGL Joint Stock Company:

-         Stock symbol: HAG

-         Ex-right date: September 18, 2013

-         Record date: September 20, 2013

-         Purpose: to close the shareholders record list to consult shareholders in writing

-         Meeting date: expected on September 26, 2013

-         Meeting venue: HAGL Joint Stock Company – No.15 Truong Chinh, Phu Dong Ward, Pleiku City, Gia Lai Province.

-         Contents:

+         2012 cash dividend payment;

+         Restructuring the real estate units of HAGL Joint Stock Company by selling shares of subsidiary companies owning the projects as approved by the Resolution of Directors No.2604/13/NQHDQT-HAGL dated June 24, 2013.

HOSE

>   KBC: The record date for consulting shareholders (11/09/2013)

>   KSA: BOD Resolution Sep 06 (11/09/2013)

>   SFN: Board resolution (11/09/2013)

>   SJE: Board resolution (11/09/2013)

>   SFN: Board resolution (11/09/2013)

>   NAG: Corporate Governance Report (first 06 months) (11/09/2013)

>   SDY: Issuing Operation and Organization Charter (11/09/2013)

>   SD1: Change in the BOD (11/09/2013)

>   SD7: Selection of auditor (10/09/2013)

>   MNC: Dissolution of subsidiary (10/09/2013)