AIS: Resolution on the EGM dated May 25, 2020

AIS Securities Joint Stock Company announces the Resolution of the Extraordinary General Meeting of Shareholders dated May 25, 2020 regarding the approval of stock issuance to raise charter capital with the following details:

-       Issuer: AIS Securities Joint Stock Company

-       Stock type: common share

-       Par value: VND 10,000/share

-       Issue volume: 6,000,000 shares

-       Total value (based on par value): VND 60,000,000,000

-       Estimated issue price: 100% par value

-       Issue method: private placement

-       Issue time: expected in Q2.2020 or Q3.2020

-       Exercise ratio: 10,000:701

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

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