SBT: Board resolution on the capital increase

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SBT: Board resolution on the capital increase

HSX - 2/13/2019 4:36:00 PM

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According to the Board resolution dated February 11, 2019, the Board of Directors of Thanh Thanh Cong - Bien Hoa Joint Stock Company approved the following issues:

1. Approving to increase the charter capital from VND5,570,186,730,000 to VND5,867,405,520,000.

- Number of shares after the capital increase: 586,740,552 shares

- Time of capital increase: February 01, 2019

2. Amending the Company’s Charter regarding the new charter capital of VND5,867,405,520,000.

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