Van Phat Hung Corporation announce BOD’s resolution as below.

-          BOD agreed to contribute capital into Nha Be Real Estate J.S Company with details:

+ Number of subscription shares: 59,400,000 shares

+ Subscription price: 10,000 dongs / share

+ Type of shares: common share

-          Authorizing to mr Vo Anh Tuan to represend the company at Nha Be Real Estate J.S Company.

-          Mr. Vo Anh Tuan is allowed to authorize the representation to another when he is in business trip.