PHC: Board resolution on withdrawing associating capital

On 16/4/2014, Phuc Hung Holdings Construction announced Board resolution on withdrawing associating capital as follows:

Article 1: Approve plan of withdrawing capital invested in Phuc Hung Real Estate JSC:

1. BOD approved plan of withdrawing capital invested in Phuc Hung Real Estate JSC and authorize Executive Board to find, negotiate, and sign contract with partners who had demand for purchasing all number of shares in Phuc Hung Real Estate JSC owning by Phuc Hung Holdings Construction JSC in order to withdraw capital;

2. Transfer value of all 2,100,000 shares could not be lower than VND 45 billion.

3. Executive Board took responsibility for report schedule and result in meetings of BOD.

Article 2: This Board resolution took effect from signature date.

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