HTC: Board Resolution on establishment of branch

HocMon Trade JSC (HNX: HTC) announces the Board Resolution approved on 04/10/2011 as follows:

1. Approving the plan for establishing branch of HocMon Trade Joint Stock Company

- Name of branch: Tan Phu Gasoline Store

- Address: 220 Binh Long Street, Phu Thanh Ward, Tan Phu District

- Business lines: Trading on gasoline

- Ms. Do Thi Quynh Nhu was appointed as manager of the branch

2. Assigning Chair of the Board and General Manager to process business registration procedures according to the law.

HNX

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