HDG: Resolution on the handle of distributed shares

HDG: Resolution on the handle of distributed shares

According to the Board resolution dated September 14, 2018, the Board of Directors of Ha Do Group Joint Stock Company approved the following issues:

1. Approving the handle of fractional shares and excess shares from the stock issuance for capital increase:

-       Number of shares registered to issue: 11,390,386 shares

-       Number of distributed shares: 11,390,365 shares

-       Number of fractional shares and excess shares: 470 shares; Of which:

+ Number of fractional shares for rounding down: 449 shares

+ Number of excess shares: 21 shares

-       Plan to deal with fractional shares and excess shares:

+ Number of fractional shares for rounding down: the company purchased these shares to make its treasury shares with the purchase price of VND10,000/share in cash.

+ Number of excess shares will be cancelled.

2. Approving the handle of fractional shares and excess shares from the stock issuance to existing shareholders:

-       Number of shares registered to issue: 7,593,591 shares

-       Number of distributed shares: 7,523,782 shares

-     Number of fractional shares for rounding down and excess shares: 69,809 shares

-       Selling price: 10,000 dongs/share

-    These shares will be restricted in 01 year from the finish date of the offering.

-       Time for deposit: no later than 4:00PM September 14, 2018

-       Bank account blocking the depository money:

• Account number: 12610000252445
• Bank: Joint Stock Commercial Bank for Investment and Development of Vietnam – Ba Dinh Branch.
• Account holder: Ha Do Group Joint Stock Company.

HOSE