KSH: Board Resolution No.06 and No.07

KSH Investment and Development Joint Stock Company announced Board Resolution No.06 and No.07 dated August 15, 2016 as follows:

Board Resolution No.06

The Board approved to withdraw capital, worth VND120,600,000,000, from Venergy Co., Ltd.

Board Resolution No.07

The Board approved to buy the stake of Mr. Nguyen Dong Quang in Gia Huy Investment Trading Services Co., Ltd., with the value of VND130 billion. In which, KSH will pay VND120.6 billion for the stake of Mr. Nguyen Dong Quang in cash, and the remaining stake (VND9.4 billion) will be swapped for his debt. 

The Board decided to appoint Mr. Nguyen Duc Thang as KSH’s representative in Gia Huy Investment Trading Services Co., Ltd.

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