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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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