TDH: The BOD\u0027s resolution of capital withdrawal

Thu Duc Housing Development Corporation discloses the BOD’s resolution as follows:

Article 1: Approving capital withdrawal by selling 100% capital of Phong Duc Construction Ltd. Co. (*):

-         Total paid-in capital of Thuduc House                                   : 4,775,000,000 dongs (47.75%)

-         Offering price                                                                      : minimum 3.0

Article 2: Assigning the Chairman of the BOD to implement the transference.

Article 3: The resolution is valid as from 29 Jun. 2015.

(*) Temporary translation

HOSE

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