VAF: Board resolution _ 05 Aug 2015

Van Dien Fused Magnesium Phosphate Fertilizer Joint Stock Company announced the Board resolution dated August 05, 2015 as follows:

Article 1: The Board of Directors approved to the record date for consulting shareholders:

-          Record date:  04:30 pm, August 25, 2015

-          Contents: To consult shareholders in writing about adding business line

Article 2: The Board of Directors approved to reappointed Mr. Hoang Van Tai as CEO in the term 2010-2014.

HOSE

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