TPP: Board resolution

Tan Phu Plastic JSC announces the board resolution approved on 03 December 2013 as follows:

Article 1: Approve the depository and additional listing of shares on Hanoi Stock Exchange. Details are as follows:

-       Name of share: Share of Tan Phu Plastic JSC

-       Type of share: Ordinary share

-       Par value of share: 10,000 VND/share

-       Increase/decrease in the listed number of shares: 999,942 shares

-       Number of shares listed after the listing registration change: 4,999,942 shares

Article 2: This resolution takes effect on 03 December 2013. The Board of Directors and Management Board of Tan Phu Plastic JSC take responsibility for carrying out this resolution.

HNX

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