HQC: Resolution on contents of the AGM 2013

Hoang Quan Consulting – Trading – Service Real Estate Corporation announces the resolution of the Board of Directors on the annual general meeting of shareholders 2013:

-         Contents:

+         Report of the Board of Directors;

+         Report of the Senior management;

+         Report of the Board of Supervisors;

+         Report of the auditing firm in 2012;

+         The 2012 profit distribution;

+         Plan to issue individual stocks;

+         Remuneration of the Board of Directors, the Board of Supervisors in 2012 and payment plan for 2013;

+         Electing the BOD Chairman concurrently as CEO;

+         Electing another member to the Supervisory Board;

+         Choosing an auditing firm for fiscal year 2013;

+         Other relating issues.

HOSE

>   SAV: Link to the document for the 2013 Annual General Meeting (15/04/2013)

>   VST: VST delays AGM 2013 (15/04/2013)

>   PDN: Reminded to submit Annual Report 2012 (15/04/2013)

>   PNC: Link to the document for the 2013 Annual General Meeting (15/04/2013)

>   ARM: Change in time for AGM 2013 (15/04/2013)

>   VDL: Notice of record date for Annual General Meeting of Shareholders (15/04/2013)

>   MEC: Time and Place for Annual General Meeting of Shareholders (15/04/2013)

>   CLP: Reminded to submit Audited Financial Statements 2012 (15/04/2013)

>   STB: Explanation for submitting the audited financial statements 2012 late (15/04/2013)

>   TNA: Explanation for submitting the Annual Report 2012 late (15/04/2013)