HIG: Board Resolution

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VietStock FI English - 14 month(s) ago  readings

HIPT Group JSC announces the Board Resolution approved on 19/04/2012 as follows:

- Stock type: Common stock

- Par value: VND 10,000

- Method: Bonus shares for outstanding shareholder

- Exercise rate: 4: 1 (shareholder receive 1 new share for every 4 shares they own)

- Purpose: Bonus shares for outstanding and increase Charter Capital

- Charter capital after bonus shares issue: VND 217,028,630,000

- Mr. Vladislavs Savkins– Chair of the board

- Mr. Hoang Viet Ha– Deputy chair of the board

- Mr. Ton Quoc Binh– Director

- Mr. Nguyen Quang Hai– Director

- Mr. David Do– Director

- Mr. Nguyen Viet Cuong– Director

- Mr. Vo Van Mai– Director– cum– General Manager

- Stock type: Common stock

- Par value: VND 10,000

- Method: Bonus shares for outstanding shareholder

- Exercise rate: 4: 1 (shareholder receive 1 new share for every 4 shares they own)

- Purpose: Bonus shares for outstanding and increase Charter Capital

- Charter capital after bonus shares issue: VND 217,028,630,000

- Mr. Vladislavs Savkins– Chair of the board

- Mr. Hoang Viet Ha– Deputy chair of the board

- Mr. Ton Quoc Binh– Director

- Mr. Nguyen Quang Hai– Director

- Mr. David Do– Director

- Mr. Nguyen Viet Cuong– Director

- Mr. Vo Van Mai– Director– cum– General Manager

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