HAH: BODs Resolution No.1901 _ 19 Jan 2018

The Board of Directors of Hai An Transport and Stevedoring Joint Stock Company approved to expect the offer price and capital use plan in the stock issuance to raise capital, specifically as follows:

-          Expected highest price: 18,000 dongs/share

-          Expected lowest price: 14,000 dongs/share

-          Plan for use capital: Capital contribution for association of companies to carry out container warehouse construction project at Nam Dinh Vu industrial park, Hai An district, Hai Phong with total value of VND150,000,000,000. The remaining amount will be used in working capital for business and production.

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