CAP: Board Resolution

Yen Bai Joint Stock Forest Agricultural Products and Foodstuff Company announces Board Resolution approved on 22/05/2014 as follows:
Article 1: Invest Yen Hop Paper Factory
- Repurchase Yen Hop Paper Factory – Van Yen belongs to Yen Bai Export Forest Product Processing and Trading Joint Stock Company. Total value is VND 2.7 billion, including the rental, the assets on land, machinery and equipment.
- Invest, improve the entire workshops and structures, move two paper production lines at Yen Binh Paper Factory and Yen Hop Paper Factory with total estimated value of VND 2.3 billion.
The performance time of the project:  from 22/5/2014 to the end of Quarter III/2014.
Article 2:  Management Board takes responsibility to implement this resolution

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