HPX: Resolutions of the Board of Directors

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HPX: Resolutions of the Board of Directors

HSX - 11/6/2019 2:34:00 PM

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Hai Phat Investment Joint Stock Company announces main contents of the resolutions of the Board of Directors as follows:

Board Resolution No.61 dated November 04, 2019:

The Board of Directors approved the policy on the selection of Chau Son Real Estate One-member Limited Company to be the firm receiving the transfer of the real estate products of Hai Phat Investment Joint Stock Company.

Board Resolution No.61 dated November 04, 2019:

The Board of Directors approved the policy on the capital increase at Chau Son Real Estate One-member Limited Company.

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