VNCS: Resolution on the 2016 General Meeting of Shareholders

Vietnam Construction Securities Joint Stock Company announced Resolution No.08 dated December 20, 2016as follows:

Articles 1: Approving to appoint Mr. Hoang Xuan Hung is CEO cum Chairman of BoD and legal representative of VNCS, effective from December 31, 2016.

Articles 2: Approving to offer of private placement & plan for use of capital from the stock offering.

Articles 3: This Resolution will be effective from December 20, 2016.

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