Hhg: Board Resolution on 26/08/2013

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HHG: Board Resolution on 26/08/2013

Hoang Ha JSC announces the Board Resolution approved on 26/08/2013 as follows:

1. Assigning Management Board to find and select reputable partners, financial resources to invest in Hoang Ha JSC. Time for investment: not more than 60 months

2. Hoang Ha JSC is used only this amount for the purpose of serving business or investment in a third party. The company have to ensure that this investment is an effective way.

In case of investment in a third partner, time for investment: not more than 12 months.

3. Management Board is authorized to sign the contract with the partner according to this contents

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