HDG: BOD resolution on planning the stock issuance to pay dividend for 2018

   On April 22, 2019, the Board of Directors of Ha Do Group Joint Stock Company approved to issue shares to pay dividend for 2018 with the following details:

-       Stock name: Ha Do Group Joint Stock Company

-       Stock code: HDG

-       Stock type: common share

-       Par value: 10,000 dongs

-       Number of shares issued: 94,952,036 shares

-       Number of outstanding shares: 94,919,409 shares

-       Number of treasury shares: 32,627 shares

-       Number of shares expected to be issued: 23,729,852 shares

-       Total value (based on par value): VND237,298,520,000

-       Issuing ratio: 25%

-       These shares will not be restricted transfer.

-       Time of implementation: expected in 2019

-       Plan to deal with fractional shares: The distributed shares will be rounded down, the fractional shares will be cancelled.

-       Time of implementation: expected in Q2.2019.

-       These shares will not be restricted transfer.

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