|
HQC: BODs Resolution on capital resources to buy treasury shares On January 03, 2018, the Board of Directors of Hoang Quan Consulting – Trading – Service Real Estate Corporation approved the capital resources to buy treasury shares; specifically as follows:
|
No.
|
Content
|
Value (dongs)
|
|
1
|
Charter capital
|
4,766,000,000,000
|
|
2
|
After-tax profit is not distributed until 30 June 2017
|
395,923,618,170
|
|
3
|
After-tax profit is not distributed until 30 December 2017
|
354,348,343,977
|
|
4
|
After-tax profit is not distributed in 2016
|
20,091,704,199
|
|
5
|
After-tax profit is not distributed in 2016 by parent company’s shareholders.
|
19,619,412,858
|
|
6
|
Funds
|
215,601,869
|
|
7
|
Remaining profit after tax in 2016 after implementing funds.
|
19,403,810,989
|
- Total value of capital resources to buy treasury shares: VND19,403,810,989.
- The purchase price is less than 4,000 dongs/share.
- Number of shares expected to be bought: 4,850,952 shares HOSE
|
