HAG: Correction to the Board Resolution No. 2803 & 0304

HAGL Joint Stock Company would like to correct its the Board Resolution No. 2003:

1.       Board Resolution No. 2803:

Old information:

-          Payment for the 2013 stock dividend

-          Financial resources:  profit after tax in 2013

+ Exercise ratio:            10:1

The one who owns 10 shares at the record date will receive 01 new share.

New information:

-          Payment for the 2013 stock dividend

-          Financial resources:  Undistributed profit and surplus equity until December 31, 2013.

+ Exercise ratio:            10:1

The one who owns 10 shares at the record date will receive 01 new share.

2.       Board Resolution No. 0304:

-          Financial resources:  Undistributed profit after tax until December 31, 2013.

-          New information:

-          Financial resources:  Undistributed profit until December 31, 2013.

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