KPF: Resolution on capital contribution in Ha Nam Agrico

On November 15, 2016, KPF Consultant International Project Joint Stock Company has disclosed Resolution No.17 about capital contribution in Ha Nam Agrico as follows:

Articles 1: Board approved capital contribution in Ha Nam Agrico

-          Name of company: Ha Nam Agriculture Investment Joint Stock Company – Ha Nam Agrico

-          Capital: VND26,000,000,000

Articles 2: This resolution will be effective from November 15, 2016.

HOSE

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>   AAA: Board Resolution No.0711 on stock issuance (21/11/2016)

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>   VNE: Notice of stock issuance to pay dividends for 2015 (21/11/2016)

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>   DGW: Board Resolution No.02 on stock issuance (22/11/2016)

>   ASEAN SECURITIES: Resolution on stock issuance (22/11/2016)

>   LGL: The record date for public offering & bonus issuance (02/12/2016)

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