PHH: Board resolution

Hong Ha Petroleum Joint Stock Company (HNX: PHH) announces the Board Resolution approved on 28/01/2011 as follows:

Contribution capital to establish Hong Ha Hanoi Petro Joint Stock Company:

- Contribution capital: VND 12,680,000,000 ( 84.53% of Charter Capital)

- Representative: Trinh Thanh Giang.

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