HTV: Resolution of the 43rd Board Meeting

Ha Tien Transport Joint Stock Company (HTV) announced the resolution of the 43^rd Board Meeting dated March 21, 2016 as follows:

Article 1: Approving the 2015 audited financial statements reported by the Directorate.

Article 2: Approving the report on dividend payment and stock issuance.

Article 3: Approving the report on customer receivables until late February 2016.

Article 4: Approving to submit the following policies to the 2016 Annual General Meeting:

-          HTV with HT1 and REFICO sign agreements to cooperate to execute a project. 

-          Capital contribution ratio: HTV contributes 4.9%, HT1 contributes 46%, and REFICO contributes 49.1% on the charter capital.

-          The charter capital of the joint stock company executing this project: VND30 billion. 

Article 5: Approving to organize the general meeting of shareholders on April 25, 2016 at Riverside Palace, 360D Ben Van Don, district 4, Hochiminh city.

Article 6: Appointing Mr. Tran Van Quynh as CEO of the Company as from March 21, 2016.

Article 7: Appointing Mr. Hoang Viet as Deputy CEO of the Company as from March 21, 2016.

Article 8: Approving to invest VND134,814,437,533 (VAT included) in barges.

Article 9: Members of the Board of Directors, the Directorate, Managers and relevant staff are responsible for implementing this resolution.

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