KSH: Board resolutions on capital withdrawal

KSH Investment and Development JSC announces Board Resolution No.08 & No.09 dated August 23, 2016 as follows:

Board Resolution No.08: Divesting from Tam Son Mineral JSC

-        The Board approved to withdraw capital from Tam Son Mineral JSC by selling all 11,500,000 shares, at VND10,000/share, via put-through method. The total selling value will be VND115 billion.

Board Resolution No.09: Investing in Thinh Vuong Agriculture and Forestry Development and Investment JSC

The Board approved to purchase the stake from Mr. Pham Van Hoc in Thinh Vuong Agriculture and Forestry Development and Investment JSC at the total value of VND154 billion:

-        Stock: Stock of Thinh Vuong Agriculture and Forestry Development and Investment JSC

-        Number of shares expected for purchase: 15,400,000 shares

-        Stock type: common stock

-        Buying price: VND10,000

-        Total buying value: VND154 billion

-        Time of implementation: Quarter 3.2016

HOSE

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