ROS: Board approved to buy of shares of Rosland

FAROS Construction Corporation announces Board Resolution No.25 dated November 29, 2016 as follows:

Articles 1: Board approved to buy of shares of Rosland:

-  Approving the policy to buy 49% charter capital of Rosland

-  Stock type: common share

-  Estimated par value:      100,000dongs/share

-  Estimated buying price: 200,000dongs/share

-  Total value of shares buyback: VND57,000,000,000

-  Mr. Nguyen Thien Phu – Deputy CEO is the representative of capital of ROS in Rosland.

Articles 2: This Resolution will be effective from November 29, 2016.

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