HQC: Board Resolution

Hoang Quan Consulting Trading Service Real Estate Corporation announced the board resolution on June 29, 2012:

Article 1: The Board of Directors approved the selling policy of stake in subsidiaries as follows:

• Hoang Quan Binh Thuan Consulting Trading Service Real Estate Corporation:
• Number of shares being sold: 640,000 shares
• Minimum selling price: VND30,500/share
• Hoang Quan Mekong Consulting Trading Service Real Estate Joint Stock Company:
• Number of shares being sold: 2,560,000 shares
• Minimum selling price: VND16,266/share
• Hoang Quan Can Tho Real Estate Investment Joint Stock Company:
• Number of shares being sold: 600,000 shares
• Minimum selling price: VND10,000/share
• Hoang Quan Appraisal Company Limited:
•  Number of stake being sold: 8% charter capital (8% * VND5 billion)
• Minimum selling price: VND440,000,000. 

Article 2: The Board of Directors authorized Mr. Le Trong Ngoc on behalf of the Corporation to sign contracts and fulfill relating documents.

 

HOSE

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