C21: Plan for delisting and share buyback

Century 21 Joint Stock Company announced Board Resolution No.02 dated April 24, 2015 as follows:

Article 1: Approve to implement the voluntary delisting and submit the documents of voluntary delisting to the Hochiminh Stock Exchange.

Article 2: Approve a detailed plan for a tender offer to purchase 4,800,000 C21 shares as treasury shares.  

-          Maximum buying quantity: 4,800,000 shares

-          Buying price: VND22,000/share

-          Financial resources:

• Owner’s capital at March 31, 2015: VND523,230,467,454.
• Cash at March 31, 2015: VND183,227,670,532.

-          Trading period: in Quarter II/2015.

Article 3: Approve to choose Baoviet Securities Joint Stock Company as an agent for the share buyback.

HOSE

>   HAI: Decision on additional listing (27/04/2015)

>   HAI: Announcement of additional listing and trading (04/05/2015)

>   NT2: NT2 asked to supplement the listing registration documents (05/05/2015)

>   HVG: Decision on additional listing (07/05/2015)

>   BCG: HOSE receives the listing registration documents (08/05/2015)

>   DRAGONLAND: HOSE receives the listing registration documents (08/05/2015)

>   TMS: Decision on additional listing (08/05/2015)

>   MTG: Decision on the delisting of stock (11/05/2015)

>   MTG: Announcement of delisting shares (11/05/2015)

>   HVG: Announcement of listing and trading additional shares (13/05/2015)