HII: Board resolution on share transfer

According to the Board resolution dated March 23, 2002, the Board of Directors of An Tien Industries Joint Stock Company approved to receive the share transfer as follows:

−      Number of shares owned by An Tien Industries Joint Stock Company at An Tín Logistics Joint Stock Company: 5,100,000 shares (51% of charter capital)

−      Number of shares expected to receive: 1,900,000 shares

−      Transferor: An Phat Holdings

−      Time of implementation: expected in March 2020

−      Number of shares owned by An Tien Industries Joint Stock Company at An Tín Logistics Joint Stock Company after the transfer: 7,000,000 shares (70% of charter capital).  

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