HAG: Board Resolution _ July 01, 2015

HAGL Joint Stock Company announced the board resolution dated July 01, 2015 as follows:

Article 1: The Board of Directors approved the updated report on business performance in Quarter 2.2015. Accordingly, HAGL’s profit before tax in Quarter 2.2015 was about VND560 billion.

Article 2: The Board of Directors expected that the shares of HAGLAGRICO would be officially traded before July 31, 2015.

Article 3: The Board of Directors approved to choose Ernst & Young Vietnam Co., Ltd. to audit HAGL’s financial statements in 2015.

Article 4: This resolution shall take effect from the date of signing.   

HOSE

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