HQC: Resolution of the BOD

Hoang Quan Consulting – Trading – Service Real Estate Corporation announced the resolution of the Board of Directors dated January 05, 2012:

Article 1: Announcement of new head office address: 36 Bui Thi Xuan, Ben Thanh Ward, District 1, Hochiminh City, Vietnam.

- The Board of Directors will report and consult shareholders in the next shareholders’ meeting about the change of address.

Article 2: Basing on profit and loss in 2011, the Board of Directors estimated revenue and profit after tax in 2011:

- Revenue: VND140 billion.

- Profit after tax: VND20 billion  

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