HVG: Board Resolution _ June 10, 2019

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HVG: Board Resolution _ June 10, 2019

HSX - 6/20/2019 11:08:00 AM

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Hung Vuong Corporation (HOSE: HVG) announces Board Resolution dated June 10, 2019 as follows:

1. The Board of Directors approved to withdraw all stake at HVBT Seafood Processing Co., Ltd.

- Owning ratio at HVBT Seafood Processing Co., Ltd.: 90%

- Estimated divestment ratio: 100%

2. The Board of Directors approved to withdraw a part of stake at Angiang Fisheries Import & Export Joint Stock Company (HOSE: AGF):

- Current owning volume: 22,370,625 shares (79.58%)

- Estimated divestment ratio: less than 50%

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