HBC: Board resolution

Hoa Binh Construction & Real Estate Corporation announced the resolution of the Board of Directors dated January 23, 2016:

The BOD approved on report Statement financial in Quarter 3/2015 and business result in the first 09 months of 2015.

The BOD authorized the Senior management to issue 20 million shares.

HOSE

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>   L10: Board Resolution (28/01/2016)

>   COM: Board Resolution (28/01/2016)

>   THG: Board Resolution (28/01/2016)

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