HAG: Board Resolution – Aug 06

HAGL Joint Stock Company announced the board resolution on August 06, 2014 as follows:

Article 1: Capital resource to pay stock dividend to existing shareholders according to the Resolution of the 2014 Annual General Meeting of Shareholders dated April 18, 2014: undistributed profit after tax on financial statements as at December 31, 2013.

Article 2: This resolution takes effect as from August 06, 2014 and replaces the related content in the Resolution dated July 30, 2014.

HOSE

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