TCH: Resolution on result of stock issuance to pay dividends for 2015

Hoang Huy Investment Financial Services Joint Stock Companyannounced Resolution No.15 dated December 12, 2016 as follows:

 Articles 1: Board approved the result of stock issuance to pay dividends for 2015:

-        Number of shares expected to issue: 32,999,457 shares

-        Number of shares issued reality:       32,999,442 shares

       Articles 2: This Resolution will be effective from December 12, 2016.

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