HDG: Board Resolution

Ha Do Group Joint Stock Company (stock code: HDG) announced Board Resolution on the record date for the 2015 Annual General Meeting:

-          Record date:                       March 12, 2015

-          Purpose: to organize the 2015 Annual General Meeting

-          Meeting date:  estimated on April 11, 2015

-          This resolution takes effect from the date of signing - February 26, 2015.

HOSE

>   CCL: Report on Results of trading of shares by an internal shareholder (02/03/2015)

>   BHS: Board Resolution (02/03/2015)

>   BHS: Board Resolution (02/03/2015)

>   PJT: Correction to the Notice of trading of shares by an internal shareholder (02/03/2015)

>   NKG: Notice of trading of shares by an internal shareholder (02/03/2015)

>   MWG: Notice of trading of shares by a related person (02/03/2015)

>   TMS: Board Resolution – Feb 26 (02/03/2015)

>   VSH: VSH postpones the extraordinary general meeting (02/03/2015)

>   LGC: Board Resolution (02/03/2015)

>   E1VFVN30: Announcement of component securities _ Feb 26, 2015 (02/03/2015)