THG: Board Resolution – Aug 05

Tien Giang Investment and Construction Joint Stock Company announced the Board Resolution dated August 05, 2014 as follows:

Article 1: The BOD approved to consult shareholders in writing for the Trung An Commercial Housing Area with the following contents:

-          Name of project: Trung An Commercial Housing Area

-          Place: Trung An Commune, My Tho city

-          Total investment: VND191,019,000,000

-          Progress: 04 years

-          Total assets: VND354 billion (the consolidated financial statements for the 06 months of 2014).

HOSE

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