HAG: Board Resolution - Mar30

Board Resolution - Mar30 of HAGL Joint Stock Company as follows:

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HOSE

>   STT: Report on Results of trading of shares by an internal shareholder (24/02/2015)

>   HPG: Setting up a subsidiary (24/02/2015)

>   E1VFVN30: Information after the exchange session updated on Feb 13, 2015 (24/02/2015)

>   VNI: VNI likely to be delisted from HOSE (24/02/2015)

>   ITA: Result of private share placement (24/02/2015)

>   NASC: A transaction changes ownership from 10 percent (24/02/2015)

>   DIC: DIC extends the time to buy new shares and changes bank for blocking depository money (24/02/2015)

>   L10: Board Resolution _ 13 Feb 2015 (25/02/2015)

>   OGC: Extension of the submission date for consolidated FS in Quarter 4, 2014 (25/02/2015)

>   HAI: An insider violates information disclosure requirement (25/02/2015)