HDG: BOD resolution on selling the treasury shares

The Board resolution dated September 30, 2020, the BOD of Ha Do Group Joint Stock Company approved the plan to sell its treasury shares with the following details:

-          Current treasury shares volume: 32,627 shares

-          Number of registered shares to sell: 32,627 shares

-          Purpose: to increase the number of outstanding shares

-          Expected trading period: Quarter 4/2020, after being approved the State Securities Commission of Vietnam (SSC).

-          Trading method: order matching or out through.

HOSE

>   PLX: Report on selling the treasury shares (01/10/2020)

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>   VHE: Board Resolution (01/10/2020)

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>   VPB: Notice of trading of shares by an internal shareholder - Nguyen Thi Thu Hang (01/10/2020)

>   BSD: Signing of auditing contract (01/10/2020)

>   STH: Board Resolution (01/10/2020)

>   TBD: Change in number of outstanding shares (01/10/2020)

>   TBD: Board Resolution (01/10/2020)

>   EBA: Report on result of the tender offer of Minh Ngoc Production and Trading Co. Ltd. (01/10/2020)