HPX: BOD resolution dated April 22, 2020

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HPX: BOD resolution dated April 22, 2020

HSX - 4/24/2020 1:52:00 PM

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The Board resolution dated April 22, 2020, the Board of Directors of Hai Phat Investment Joint Stock Company approved the following issues:

Approving the plan for increasing charter capital of Dong Do Real Estate Com Ltd.

Approving the plan for transferring 23.18% charter capital of Civil Engineering Construction Corporation No.5 – JSC to Hai Phat Investment Joint Stock Company (HPX) when these shares are eligible for transfer in accordance with the Law.

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