HPX: Board Resolution No.30 _ 16 Sep 2020

Hai Phat Investment Joint Stock Company announces Board Resolution No.30/NQ-HDQT dated September 16, 2020 with main contents as follows:

The Board of Directors approved the policy on restructuring investments in subsidiaries:

1. Chau Son Real Estate One-member Limited Company

−        To transfer 100% of the stake owned by Hai Phat Investment JSC at Chau Son Real Estate One-member Limited Company

1. IWG Hotel and Resort Joint Stock Company

−        To transfer 50.5% of charter capital that the Company owns at IWG Hotel and Resort Joint Stock Company to Chau Son Real Estate One-member Limited Company.

HOSE

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