SEC: Board Resolution _ Aug 04

Gia Lai Cane Sugar Thermoelectricity Joint Stock Company announced the Board Resolution dated August 04, 2014 as follows:

Article 1: Approving the plan to sell shares of Gia Lai Cane Sugar Thermoelectricity Joint Stock Company as follows:

-         Number of shares to sell: 104 shares

-         Expected buying prices: market price

-         Trading method: order matching of put though.

Article 2: Authorizing to Chairman of the BOD and CEO to implement necessary procedure.

Article 3: This resolution takes effect as from August 04, 2014.

HOSE

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