HAI: Board Resolution – Nov 24, 2014

H.A.I Joint Stock Company announced the Board Resolution on November 24, 2014 as follows:

The Board of Directors approved to issue 52,199,973 shares to existing shareholders with exercise ratio 1:1.5 at VND12,500.

HOSE

>   PAN: Report on Results of trading of shares by an internal shareholder (Mr. Tran Anh Phuong) (07/01/2015)

>   PAN: Report on Results of trading of shares by an internal shareholder (Mr. Nguyen Van Khai) (07/01/2015)

>   L10: Report on Results of trading of shares by a related person (07/01/2015)

>   L10: Notice of trading of shares by a related person (07/01/2015)

>   KDC: Notice of trading of shares by an internal shareholder (Ms. Vuong Buu Linh) (07/01/2015)

>   KDC: Notice of trading of shares by a related person (Mr. Vuong Buu Ngoc) (07/01/2015)

>   BID: Notice of trading of shares by a related person (07/01/2015)

>   VNE: Report on Results of trading of shares by an internal shareholder (07/01/2015)

>   CII: Report on Results of trading of shares by an internal shareholder (07/01/2015)

>   BID: Report on Results of trading of shares by an internal shareholder (07/01/2015)