HAI: Board Resolution

H.A.I Joint Stock Company announced the board resolution on November 18, 2013:

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

-         Meeting date:     Expected on December 26, 2013

-         Meeting venue:  Victory Hotel, 14 Vo Van Tan Street, Ward 6, District 3, HCM City.

Article 2: The Board of Directors approved to pay for the 2013 cash dividend: 10%

HOSE

>   HAP: Explanation for late information disclosure (20/11/2013)

>   PXS: Board Resolution on selling the remaining shares (20/11/2013)

>   CTG: The record date for consulting shareholders (20/11/2013)

>   MSN: Report on result of private placement (with the issuing cost) (20/11/2013)

>   HDA: Corporate Governance Report (first 06 months) (20/11/2013)

>   HHG: General Mandate 2013 (20/11/2013)

>   HOM: General Mandate 2013 (20/11/2013)

>   HUT: Corporate Governance Report (first 06 months) (20/11/2013)

>   DHT: Corporate Governance Report (first 06 months) (20/11/2013)

>   HAD: General Mandate 2013 (20/11/2013)