HQC: Resolution on organizing the AGM 2015

Hoang Quan Consulting – Trading – Service Real Estate Corporation announces the resolution of the Board of Directors on the annual general meeting of shareholders 2015:

Record date:                              January 23, 2015

Meeting date:                            expected in March 2015

Meeting venue:                          will be notice later

Contents:

- Report on Business result in 2014 and business plan for 2015.

- Report on activities of the Board of Directors.

- Report on activities of the Board of Supervisors.

- Other relating issues.

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