HAG: Resolution of GMS 2015

Resolution of GMS 2015 of HAGL Joint Stock Company as follows:

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HOSE

>   E1VFVN30: NAV 27 Apr 2015 (05/05/2015)

>   E1VFVN30: Announcement of component securities _ 27 Apr 2015 (04/05/2015)

>   SBA: Board Resolution (04/05/2015)

>   E1VFVN30: Information after the exchange session updated on April 24, 2015 (27/04/2015)

>   E1VFVN30: NAV 26 Apr 2015 (27/04/2015)

>   HHG: Board Resolution (09/06/2015)

>   HHG: Change in number of outstanding voting shares (09/06/2015)

>   HVT: Signing auditing contract (09/06/2015)

>   E1VFVN30: NAV 23 Apr 2015 (25/04/2015)

>   E1VFVN30: Announcement of component securities _ 24 Apr 2015 (25/04/2015)