Friday, 18/09/2015 16:59

Haiphong Securities JSC: Board Resolution on selling treasury shares

On 15 Sep 2015, Hai Phong Securities Joint Stock Company announced the Board Resolution on selling treasury shares as follows:

Article 1: Approve the sale of treasury shares of Hai Phong Securities Joint Stock Company (stock code: HPC) as follows:

- Total treasury shares before the transaction: 437,060 shares

- Maximum number of treasury shares and minimum number of treasury shares expected to sell:

+ Maximum: 437,060 shaers

+ Minimum: 0 share

- Purpose of selling treasury shares: to supplement working capital, restructure the portfolio

- Expected transaction time: Within 30 days from the approval date of the State Securities Commission

- Trading method: Negotiation on Hanoi Stock Exchange

- Selling price: based on market price and regulations of Hanoi Stock Exchange

Article 2: Assign General Director to implement the sale of treasury shares in accordance with the laws and regulations of the State Securities Commission and Hanoi Stock Exchange

Article 3: The resolution takes effect as from the signing date. Board of Directors, Management Board and related individuals take responsibility for performing it.

HNX

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