HQC: Board Resolution No.10

Hoang Quan Consulting – Trading – Service Real Estate Corporation announces Board Resolution No.10 dated December 26, 2017 as follows:

The Board of Directors approved the adjustment to the share buyback plan as follows:

-          Number of treasury shares before trading: 726 shares

-          Number of shares expected for repurchase: 4,969,026 shares

-          Financial resource: the profit after tax in 2016 after the fund distribution.

-          Purpose: to raise the Company’s treasury shares

-          Trading period: within 30 days from the beginning day of purchase and after the State Securities Commission approves the share buyback.

-          Trading method: order-matching or put-through

-          Buying price: not more than VND4,000/share

-          Agent company: Saigon Securities Incorporation

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