HTC: Board Resolution on establishment of subsidiaries

Hoc Mon Trade Joint Stock Company announces the Board Resolution approved on 09/01/2012 as follows:

1. Establishment of subsidiary of Hoc Mon Trade Joint Stock Company

- Name of subsidiary: Gasoline station 3 Dong Thanh

- Address: 656 Le Van Khuong Street, Dong Thanh Commune, Hoc Mon District

- Business lines: Trading on gasoline

- Mr. Le Anh Phuong has appointed Director of subsidiary

2. Assign the Board of Director to process contents related to establishment of subsidiary

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