SEC: Board Resolution

The BOD of Gia Lai Cane Sugar Thermoelectricity Joint Stock Company approved to establish subsidiary in Singapore as follows:

—    Name: SECS Private Limited Company

—    Abbreviation: SECS Pte. Ltd

—    Address: 01 North Bridge Street, #21-03 High Street Centre, Singapore 179094

—    Charter capital: USD700.000, equivalent to VND14.700.000.000

—    Legal representative: Mr. Nguyen Thanh Ngu

HOSE

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