HQC: Board Resolution on the Result of Public Offering

Hoang Quan Consulting – Trading – Service Real Estate Corporation announced Board Resolution No.01/2015 dated January 07, 2015 as follows:

Article 1: Approving the result of public offering according to the resolution of 2014 annual general meeting of shareholders:

-          Number of shares registered to be issued: 30,000,000 shares

-          Number of shares distributed: 30,000,000 shares

-          Total value of shares distributed (based on par value): VND300,000,000,000.

Article 2: Approving the amendment and supplement to the Company’s Charter regarding the change of charter capital.

-          Approving the capital increase after issuing shares to the public in 2014: VND2,000,000,000,000, equivalent to 200,000,000 shares with the par value of VND10,000/share.

Article 3: Approving the additional deposit in the Vietnam Securities Depository and the additional listing on the Hochiminh Stock Exchange:

-          Number of shares registered to deposit and list: 30,000,000 shares

-          Transfer restriction period: freely transferable shares

-          Time of implementation: Quarter 1/2015

Article 4: This resolution takes effect from the date of signing.

HOSE

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