HAG: Board resolution on listing additional shares

HAGL Joint Stock Company announced the board resolution dated September 07, 2014 as follows:

Article 1: The Board of Directors approved the document of listing of 71,813,254 additional shares to pay dividend to existing shareholders as approved by the Annual General Meeting 2014 on April 18, 2014.

Article 2 The Board of Directors approved the document of depositing of 71,813,254 additional shares to pay dividend to existing shareholders as approved by the Annual General Meeting 2014 on April 18, 2014.

Article 3: This resolution takes effect from the date of signing. Institutes and related persons are responsible to implement this resolution.

HOSE

>   VIC: Decision on additional listing (10/09/2014)

>   VIC: Announcement of addition listing and trading (10/09/2014)

>   BHS: Announcement of addition listing and trading (10/09/2014)

>   PGD: Decision on additional listing (10/09/2014)

>   FLC: Announcement of listing and trading additional shares (09/09/2014)

>   MEC: HNX Notice: Official Admission of additional listing of MEC (08/09/2014)

>   KTT: HNX Notice: Official Admission of additional listing of KTT (08/09/2014)

>   KTB: Board resolution on listing additional shares (08/09/2014)

>   QTC: Official Admission of additional listing of QTC (08/09/2014)

>   FLC: Decision on additional listing (08/09/2014)