HAI: Board Resolution – Feb 07

H.A.I Joint Stock Company announces the board resolution approved on February 07, 2015 as follows:

Article 1: The Board of Directors approved the criterion on choosing partners of private placements:

-          Institutions, individuals who have prestige or

-          Institutions, individuals who have experience in management

-          Institutions, individuals who have financial ability

-          To ensure shares ownership ratio after the issuance according to regulation of Law.

Article 2: The Board of Directors approved the private placement as follows:

-         Total volume of shares to be offered: 15,000,000 shares

-         Offering price: VND 12,500/share

-         Payment time: within 30 days as from the State Securities Commission of Viet Nam approves the private placement

-         All shares offered to following investors:

HOSE

>   LHG: LHG changes information on the record date (10/02/2015)

>   ITA: The BOD approves the private placement (10/02/2015)

>   VNS: Notice of trading of shares by an internal shareholder (10/02/2015)

>   TMT: Notice of trading of shares by an internal shareholder (10/02/2015)

>   MSN: Notice of trading of shares by an internal shareholder (10/02/2015)

>   BVH: The Record date for the 2015 extraordinary meeting of shareholders (10/02/2015)

>   ASM: Notice of trading of shares by an internal shareholder (10/02/2015)

>   LBM: Board Resolution (10/02/2015)

>   DMC: Board Resolution (10/02/2015)

>   APC: Board Resolution (10/02/2015)