HAI: Disclosure of Board Resolution No.08

According to Board Resolution No.08 dated June 26, 2018, the Board of Directors of HAI Agrochem Joint Stock Company approved to transfer the undistributed after-tax profit in 2016 and 2017 from HAI Real Estate Development Co., Ltd. (a company wholly owned by HAI Agrochem Joint Stock Company) to HAI Agrochem Joint Stock Company, as follows:

-          The undistributed after-tax profit in 2016 and 2017 transferred to HAI Agrochem Joint Stock Company: VND28 billion;

-          Time of transfer: before June 30, 2018.

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