SCR: Board Resolution

Sai Gon Thuong Tin Real Estate JSC announces Board Resolution approved on 31/01/2013 as follows:

1.     Dissolving Thuong Tin Da Lat Golf  Company Limited

2.     Management Board of Sai Gon Thuong Tin Real Estate JSC is assigned to implement necessary procedures for the dissolution based on the Company’s Charter and the Law.

HNX

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