HAI: Board Resolution – Mar 09

HAI Agrochem Joint Stock Company announced Board Resolution dated March 09, 2015 as follows:

1)     The Board of Directors approved to distribute unsold shares in the public offering according to Certificate for Public Offering No.124/GCN-UBCK as follows:

-  Number of shares offered to the existing shareholders: 52,199,973 shares

-  Number of shares paid to buy by the existing shareholders: 25,416,373 shares

-  Number of shares unsold: 26,783,600 shares

-  All unsold shares will be distributed to the following investors: Nguyen Tien Duc, Dang Thi Hong, Pham Thanh Huong, Tran Van Toan, Nguyen Thi Hien, Pham Duc Giang, Nguyen Thi Huyen Trang, Nguyen Duy Cong, Tran Thi Thanh Tam

2)     The Board of Directors assign the CEO to negotiate with the above investors to sell shares at a price not lower than VND12,500/share.

-  Time to pay money to buy shares: from March 09, 2015 to March 16, 2015

HOSE

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