HAI: Board Resolution No.7 on the Establishment of Branch

HAI Agrochem Joint Stock Company announced Board Resolution No.7 regarding the establishment of branch in Thanh Hoa province, Viet Nam, as follows:

-          Branch address: 07/775 Nguyen Trai, Phu Son ward, Thanh Hoa city, Thanh Hoa province, Viet Nam.

-          Branch manager: Mr. Le Duy Huynh.

HOSE

>   AVF: Reminded of late disclosure of financial statements (08/05/2015)

>   DHC: The record date for AGM of 2015 & the dividend advance of 2014 in cash (08/05/2015)

>   UIC: Notice of time and venue of AGM 2015 (11/05/2015)

>   VTO: Reminded to submit 2014 Annual Report (11/05/2015)

>   VNH: Reminded to submit 2014 Annual Report (11/05/2015)

>   LCM: Report on the use of proceeds from the share issuance (11/05/2015)

>   MSN: Resolution of Annual General Meeting 2015 (11/05/2015)

>   TTP: The Record Date for Annual General Meeting 2015 (12/05/2015)

>   CLL: The Record Date for Annual General Meeting 2015 (12/05/2015)

>   CII: Extension time of submitting financial statements of Quarter 1, 2015 (12/05/2015)