HAP: Resolution of the stake transfer

Hapaco Group JSC (HOSE: HAP) announced the resolution of the Board of Directors dated November 15, 2011:

• Hapaco Group JSC will transfer 65% stake in Hapaco Finance Investment Company Limited

• Hapaco Group JSC just owns 35% Hapaco Finance Investment Company Limited, and Hapaco Finance Investment Company Limited no longer is a subsidiary of Hapaco Group JSC as from the finish date of transfer.

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