HPX: Board Resolutions No.12 _ April 16, 2020

According to Board Resolutions No.12 dated April 16, 2020, the Board of Directors of Hai Phat Investment Joint Stock Company approved the change of charter capital as follows:

−      The registered charter capital: VND1,999,963,050,000

−      The new charter capital: VND2,299,955,060,000

−      Date of change: April 16, 2020

−      Reason: issuing shares to pay dividends for 2018. 

HOSE

>   BRR: Board Resolution (17/04/2020)

>   BGW: Board Resolution (17/04/2020)

>   AGP: Board Resolution (17/04/2020)

>   PHP: Board Resolution (17/04/2020)

>   NDX: Board Resolution (17/04/2020)

>   SGC: Announcement of documents for consulting shareholders via a ballot (17/04/2020)

>   S99: Board Resolution (17/04/2020)

>   SACOMBANK - SBS: BOD resolution dated April 16, 2020 (17/04/2020)

>   SII: Notice of dissolution of subsidiary (17/04/2020)

>   TNW: Board Resolution (17/04/2020)