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HHG: Board Resolution On 25/05/2015, Hoang Ha Joint Stock
Company announced Board Resolution announced Board Resolution as follows:
Article 1: Approve documents of
share issuance for dividend payment and share capital increase from owner’s
equity in accordance with Law on Securities as follows:
1. Report of share issuance for
dividend payment and share capital increase from owner’s equity;
2. Decision of General Meeting of
Shareholders on approving the issuance plan. Statement on the issuance plan
3. Decision of Board of Directors
on approving the documents of issuance
4. The audited financial statement
2014 and the financial statement of quarter 1.2015
5. The copy of Business
Registration Certificate
6. The copy of the charter of the
Company
7. Dispatch on authorizing NSI to
submit documents to State Securities Commission of Vietnam
8. The copy of the consulting
contract for documents of share issuance
9. Other related documents
Article 2: General Manager (the
legal representative) is responsible for submitting the documents of share
issuance to State Securities Commission of Vietnam and perfecting these
documents according to the request of State Securities Commission of Vietnam. HNX
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