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HQC: BODs Resolution on capital resources to buy treasury shares
HSX - 1/9/2018 4:49:00 PM
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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

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