HPG: Board Resolution – Jan 02

Hoa Phat Group Joint Stock Company announced the resolution of the Board of Directors on January 02, 2014 with some main contents as follows:

-         The Board of Directors approved to set up a subsidiary as follows:

+         Name of the subsidiary: Nam Giang mineral Limited Company (expected)

+         Address: 119 Tran Cao Van Street, Vinh Dien Town, Dien Ban District, Quang Nam Province.

+         Legal representative: Mr. Chu Quang Vu, Director

+         Charter capital: VND30,000,000,000

+         Business: exploring and mining iron ores in La E – Con Zot, Nam Giang, Quang Nam.

HOSE

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