MSN: Board approved to raise its charter capital

Ma San Group Corporation announced Board Resolution No.1749 dated December 28, 2016 as follows:

Articles 1: Base on report on the result of private placement on December 27, 2016. Board approved to raise its charter capital from VND7,560,756,740,000 to VND7,680,756,740,000

Articles 2: Board approved to amend Articles 5 of its charter:

-    New charter capital: VND7,680,756,740,000, equivalent to 768,075,674 shares

Articles 3: This Resolution will be effective from December 28, 2016.

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