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HQC: BOD's resolution on selling the remaining shares Hoang Quan Consulting – Trading – Service Real Estate Corporation announced the resolution of the Board of Directors dated December 30, 2014 as follows:
Article
1: The Board of
Directors approved the results of public offering as follows: - Number of shares registered to issue:
30,000,000 shares - Number of distributed shares: 50,906
shares - Total distribution value:
VND509,060,000 - Number of undistributed shares:
29,949,094 shares Article
2: Approving the
plan to deal with undistributed shares as follows:
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No.
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Item
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Address
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1
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Thang
Long Fund Management JSC
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Floor
14, L14-08B, Vicom Building, 72 Le Thanh Ton, Ben Nghe Ward, District 1, HCMC
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2
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Nguyen
Dac Tuan Anh
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Hamlet
4, Kinh Dinh Ward, Phan Rang, Thap Cham, Ninh Thuan
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3
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Duong
Tuan Dung
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Hoa
Hop, Bao Hoa, Xuan Loc, Dong Nai
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4
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Nguyen
Viet Tuan
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14E
Hamlet 4, An Loi Dong Ward, District 2, HCMC
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5
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Dinh
Thi Viet Trinh
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Phuoc
Thien, Phuoc Son, Ninh Phuoc, Ninh Thuan
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- Selling price: VND10,000/share - Time to register and deposit money to
buy shares: from December 30, 2014 to January 10, 2015 - Bank for blocking depository money: ·
Account
name: Hoang
Quan Consulting – Trading – Service Real Estate Corporation ·
Account
number of VND: 1004920554 at Saigon Hanoi Commercial JSC(SHB) – HCMC Branch Article
3: This resolution
takes effect from December 30, 2014.
HOSE
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