HQC: Board Resolution No.05-2013

Hoang Quan Consulting – Trading – Service Real Estate Corporation announced Board Resolution No.05/2013/NQ-HDQT dated June 17, 2013 as follows:

Article 1: Approving the adjustments in the Corporation’s Regulation as follows:

-         Approving to increase the Corporation’s charter capital to VND720,000,000,000, or 72,000,000 shares, after issuing additional shares to pay the 2012 dividends.

Article 2: Approving the additional listing of shares on the Hochiminh Stock Exchange:

-         Number of additionally-listed shares: 12,000,000 shares

-         Listing time: in July 2013.

HOSE

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