HQC: Resolution on contents of the AGM 2014

Hoang Quan Consulting – Trading – Service Real Estate Corporation announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:

Contents:

-         Report of the Board of Directors;

-         Report of the Senior management;

-         Report of the Board of Supervisors;

-         Report of the auditing firm in 2014;

-         The 2013 profit distribution;

-         Plan to issue individual stocks;

-         Remuneration of the Board of Directors, the Board of Supervisors in 2013 and payment plan for 2014;

-         Electing the BOD Chairman concurrently as CEO;

-         Electing another member to the Supervisory Board;

-         Choosing an auditing firm for fiscal year 2014;

-         Other relating issues.

HOSE

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