HSG: Resolution of the BOD
The BOD of Hoa Sen Group (stock code: HSG) issued Resolution No.20/NQ/HDQT/2012 dated April 12, 2012 to repurchase stock as follows:
- Par value: VND 10,000/ share.
- Number of treasury shares before trading: 2,727,532 shares.
- Number of shares registered to buy back: 2,000,000 shares.
- Purpose: To increase the number of treasury stock.
- Trading period: Within 90 days after receiving the approval of HOSE.
- Trading method: Order-matching and put-through.
- Financial resource: From capital surplus until September 30,2010.
- Principle to determine price: Market price at the trading day.
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