HAS: Board resolution

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HAS: Board resolution

HSX - 7/27/2015 4:15:00 PM

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HACISCO Joint Stock Company announced the Board resolution as follows:

Article 1: The Board of Directors approved revenue and profit plan for 2015:

Revenue: from VND150-VND170 billion

Profit: from VND4-VND4.5 billion

Article 2: The Board of Directors approved to organize the annual general meeting of shareholders 2014:

Meeting date: expected in the last April 2015.

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