HVG: Board Resolution _ May 04, 2018

Hung Vuong Corporation (HOSE: HVG) announces Board Resolution dated May 04, 2018 as follows:

1)    The Board of Directors approved to choose Ernst & Young Vietnam Co., Ltd. as the audit firm for HVG in 2018.

2)    The Board of Directors approved to withdraw all stake at BenTre Forestry and Aquaproduct Import Export Joint Stock Company (HOSE: FBT).

-          Current owning volume: 2,724,200 shares (18.16%)

-          Selling volume: 2,724,200 shares

-          Estimated owning volume after trading: 0 shares.

HOSE

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