HAP: Board Resolution No.06

Hapaco Group Joint Stock Company announced Board Resolution No.06/2014/NQ-HDQT dated December 01, 2014 as follows:

Article 1: The Board of Directors approved to execute the 2013 profit & dividend distribution plan. The Board of Directors approved a plan for bonus stock issuance.

Article 2: The Board of Directors approved to execute a plan for public offering in order to finance Green International Hospital Project. 

Article 3: This resolution takes effect from the date of signing.

HOSE

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