HQC: Resolution of the BOD

Hoang Quan Consulting – Trading – Service Real Estate Corporation announced the resolution of the Board of Directors on April 24, 2012

- Article 1: The Board of Directors will approve contents of the 2012 annual shareholders’ meeting at 8:00am, April 26, 2012 at Rex Hotel, Nguyen Hue Street, District, HCM City.

- Article 2: The Board of Directors, the Senior Management and departments have responsibilities for performing the agenda of Annual General Meeting 2012 successfully.

hose

>   REE: Report on mechanical & electrical works (02/05/2012)

>   KTB: Meeting date & venue of AGM 2012 (02/05/2012)

>   MDG: Meeting date & venue of AGM 2012 (02/05/2012)

>   VSM: Information on FS 2011 (02/05/2012)

>   Sacombank-SBS: Information on Audited FS (02/05/2012)

>   SVS: Explanation for the change of over 10% in operating result in QIII.2011 compared to QIII.2010 (29/04/2012)

>   VLA: Board Resolution (29/04/2012)

>   PHS: Explanation for the loss in Audited Financial Statement Y2011 and Solution (29/04/2012)

>   TIG: Explanation for the loss in Audited consolidated Financial Statement Y2011 and Solution (29/04/2012)

>   TLT: Explanation for information in the audited financial statement FY2011 (29/04/2012)