HHG: Change in charter of the company

On 26/06/2015, Hoangha Joint Stock Company announced change in Charter of the Company as follows:

The new Charter capital is VND 170,149,100,000

Total Charter capital of the Company is divided into 17,014,910 shares

Par value: VND 10,000/share

HNX

>   HHG: Board Resolution (01/07/2015)

>   HHG: Board Resolution on change in charter of the company (01/07/2015)

>   DNF: Board resolution (30/06/2015)

>   HEV: Board Resolution (30/06/2015)

>   HOM: The signing of the auditing contract 2015 with Ernst & Young Vietnam Limited (30/06/2015)

>   HTP: The signing of the auditing contract in 2015 (30/06/2015)

>   HDA: Supplement information about the time of the transfer restriction of shares issued in the private placement (30/06/2015)

>   BPC: Sign the auditing contract (30/06/2015)

>   DNM: Board Resolution (30/06/2015)

>   BXH: Annual General Mandate 2015 (30/06/2015)