HHG: Board Resolution

On 13/06/2015, Hoang Ha Joint Stock Company announced the board resolution as follows:

Article 1: Board of Directors of the Company approved offering price is VND 10,000/ share to the existing shareholders to increase capital in 2015 according to Annual General Mandate No. 125.15/NQ_HH on 25/04/2015

Article 2: This resolution takes effect from the date of signature

Board of Directors of Hoang Ha Joint Stock Company authorized Board of Managers and related components to implement this resolution according to regulations of law and Charter of the Company.

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