HQC: Notice of Board Resolution

Hoang Quan Consulting – Trading – Service Real Estate Corporation announces Board Resolution No.09 dated October 25, 2012:

-         The Board of Directors approved plan to purchase 34% stake of Binh Minh Port Joint Stock Company with an amount of VND173,255,000,000.

-         The Board of Directors agreed to co-operate with Hoang Quan Mekong Consulting – Trading – Service Real Estate Corporation in Trade Center Project in Binh Minh. The trade center has an area of 11,000 m2. The contributed capital is VND55,000,000,000.

HOSE

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