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HHG: Board Resolution 2015 On 25/06/2015, HOANGHA Joint Stock Company announced Board
Resolution as follows: Article 1: Approve the result of share issuance for
paying dividend and increasing share capital from owner’s equity as follows: - Name of stock: Stock of Hoang Ha Joint Stock Company - Type: Common - Par value: VND 10,000 per share - Record date: 19/06/2015 - The number of shares issued: 414,910 shares. In which: + For increasing share capital from owner’s equity:
166,000 shares + For paying dividend: 248,910 shares - The number of shareholders receiving shares: 538
shareholders - Treatment method for the fractional shares: The number
of additionally-issued shares will be rounded down to the unit. The fractional
shares (if any) will be cancelled. - Total number of shares (on 19/06/2015): 17,014,910
shares. In which: + The number of outstanding shares: 17,014,910 shares + The number of treasury shares: 0 share Article 2: Approve amending and supplementing the charter
of the Company according to the new charter capital as follows: After the share issuance, the new charter capital of the
Company will be VND 170,149,100,000. Approve amending clause 1, Article 5 of the charter as
follows: “The charter capital of the Company is VND 170,149,100,000.
Total charter capital of the Company is divided into 17,014,910 shares with the
par value of VND 10,000 per share.” Article 3: Approve adjusting the business registration
certificate at Vietnam Securities Depository Centre with total
additionally-registered shares of 414,910 shares. The expected time: From 06/2015 Article 4: Approve changing the listing registration on
Hanoi Stock Exchange with the additionally-registered shares of 414,910 shares. The expected time: From 06/2015 Article 5: Board of Directors approves assigning and
authorizing the Chairman of Board of Directors to have the full power to decide
related issues: - Notify the State Securities Commission of Vietnam of
the result of issuance in writing. - Implement procedures of additional listing and
depository for 414,910 additionally-issued shares. - Implement procedures of adjusting the business
registration certificate according to the new charter capital - Other related issues Article 6: This mandate comes into effect from the signing date.
Members of Board of Directors, members of Management
Board and related individuals are responsible for implementing this mandate. HNX
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