HAR: Resolution on capital contribution to set up G Invest

An Duong Thao Dien Real estate Trading Investment Joint Stock Company has announced Decision No.151216 dated December 15, 2016as follows:

Articles 1: Board approved the capital contribution to set up G Invest Com.Ltd

-        Name of company: G Invest Com.Ltd

-        Address: 1901 (Floor 19th) Me Linh Point Tower, No.02 Ngo Duc Ke, Ben Nghe Ward, District 1, Hochiminh City.

-        Charter capital: VND100,000,000,000

-        Capital contribution ratio of HAR: 100% charter capital (equivalent to VND100,000,000,000)

-        Business lines: Business of real estate

Articles 2: Board approved to elect Mr. Nguyen Nhan Bao is representative of stake in G Invest Com.Ltd

Articles 3: This Resolution will be effective from December 15, 2016.

HOSE

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