HVG: Board Resolution – Mar 25

Hung Vuong Corporation announced Board Resolution dated March 25, 2015 as follows:

1)     The Board of Directors approved to distribute unsold shares in the public offering according to Certificate for Public Offering No.120/GCN-UBCK as follows:

-          Number of shares offered to the existing shareholders: 43,999,936 shares

-          Number of shares paid to buy by the existing shareholders: 43,562,458 shares

-          Number of shares unsold: 437,478 shares

All unsold shares will be distributed to the following investors: 237,478 shares; Nguyen Thi Hong Hanh: 200,000 shares.

2)     The Board of Directors assign the CEO to negotiate with the above investors to sell shares at a price not lower than VND10,000/share.

-          Time to pay money to buy shares: from March 26, 2015 to March 30, 2015.

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