TLD: Increasing charter capital

The Board resolution dated January 15, 2021, the BOD of Thang Long Urban Development and Construction Investment Joint Stock Company the following issues:

1)      Approving to raise its charter capital and charter after the stock issuance to pay dividends for 2018:

-          Number of distributed shares: 1,902,295 shares

-          Number of distributed shareholders: 2,725 shareholders

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

-          Number of current shares on December 29, 2020: 39,956,372 shares; Of which:

+ Number of outstanding shares: 39,956,372 shares

+ Number of treasury shares: 0 share.

2)      Approving the registration to raise its charter capital:

-          Charter capital before the issuance: VND 380,540,770,000

-          Additional charter capital: VND 19,022,950,000

-          Charter capital after the issuance: VND 399,563,720,000

-          Stock volume after increasing capital: 39,956,372 shares

3)      Approving to amend its charter with new charter capital.

HOSE

>   FMC: Board resolution on capital contribution (15/01/2021)

>   KBC12006: Report on the use of capital (14/01/2021)

>   SMA: Result of stock issuance to pay dividend for 2019 (14/01/2021)

>   SMA: BOD approved the result of stock issuance to pay dividend for 2019 (14/01/2021)

>   FMC: The record date for stock issuance (14/01/2021)

>   KDC: Result of private bond issuance (14/01/2021)

>   D2D: Adjustment of authorized capital for representative of SNZ in D2D (12/01/2021)

>   RDP: Increasing charter capital (12/01/2021)

>   VRE.VND.M.CA.T.2020.01: Notice of issue of covered warrant (12/01/2021)

>   VPB.VND.M.CA.T.2020.02: Notice of issue of covered warrant (12/01/2021)