HAI: Board Resolution

H.A.I Joint Stock Company announced the board resolution on November 13, 2014 as follows:

      The Board of Directors approved the record date for its charter capital raising from owners’ equity from November 28, 2014 to December 058, 2014.

HOSE

>   ASM: Board Resolution on selling the remaining shares (19/11/2014)

>   PDN: Board Resolution (19/11/2014)

>   TCO: Link to the meeting documents (19/11/2014)

>   VTF: Report on Results of trading of shares by an internal shareholder (18/11/2014)

>   VTF: Report on Results of trading of shares by a related person (18/11/2014)

>   TCO: Report on Results of trading of shares by a related person (18/11/2014)

>   HAI: Report on Results of trading of shares by an internal shareholder (18/11/2014)

>   HVG: Report on Results of Trading of Shares by an Internal Shareholder (18/11/2014)

>   LAF: Report on Results of trading of shares by an internal shareholder (18/11/2014)

>   E1VFVN30: NAV 14 Nov 2014 (18/11/2014)