HDC: Board resolution on business plan

According to the Board resolution dated March 11, 2020, the Board of Directors of Ba Ria – Vung Tau House Development Joint Stock Company approved the following issues:

1. Approving the business plan for 2020 – 2022:

Unit: billion dongs

2. Approving an agreement with Hodeco Investment and Construction Joint Stock Company for the construction work in Dai Duong Tourist Area Project.

3. Approving a share buyback as follows:

-       Stock name: stock of Ba Ria – Vung Tau House Development Joint Stock Company

-       Stock code: HDC

-       Number of treasury shares at present: 829 shares

-       Number of shares registered for repurchase: no more than 2,000,000 shares

-       Buying price: no more than VND17,000/share

-       Financial resource: the capital surplus  

-       Trading method: order-matching and/or put-through

-       Trading time: in Quarter II/2020

HOSE

>   THG: The record date for annual general meeting & dividend payment (13/03/2020)

>   BVH: Board resolution on the holding of Annual General Meeting 2020 (13/03/2020)

>   FUCTVGF2: Announcement of the record date for annual general meeting 2020 (13/03/2020)

>   FUCTVGF1: Announcement of the record date for annual general meeting 2020 (13/03/2020)

>   BDB: Announcement of record date for Annual General Meeting of Shareholders 2020 (13/03/2020)

>   VCI: Record date for AGM 2020 (13/03/2020)

>   VDP: Record date for AGM 2020 (13/03/2020)

>   VPB: Record date for AGM 2020 (13/03/2020)

>   VND: Decision on holding AGM 2020 (13/03/2020)

>   VSI: Record date for AGM 2020 (13/03/2020)