HAG: Board Resolution – Dec 13

HAGL Joint Stock Company announced the board resolution on December 13, 2013 as follows:

HOSE

>   HRC: Board Resolution _ Dec 12 (17/12/2013)

>   VCS: Vicostone JSC is no longer holding company of VICO Investment and Mineral JSC (17/12/2013)

>   ASM: ASM endorsed a public tender offer by IDI (17/12/2013)

>   KHP: Terminate the cooperation of Nha Trang bookstore and FAHASA (17/12/2013)

>   SFC: Gas station No.13 is reopened (17/12/2013)

>   VIG: Explanation for decrease of over 10% of business performance in Q3.2013 year on year (17/12/2013)

>   VNF: Fined for tax violations (17/12/2013)

>   IVS: Board resolution (17/12/2013)

>   VCS: Board Resolution (17/12/2013)

>   KHB: Annual General Mandate 2013 (17/12/2013)