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TAG: Board Resolution on ESOP Plan
Tran Anh Digital World JSC (HNX: TAG) announces Board Resolution Employee Stock Ownership Plan approved on 27/09/2011 as follows:
1. Subjects and standards toward employees
1.1.Subjects:
- Full- time members of the BOD, Supervisory Board
- General Manager, Deputy General Manager and equivalent positions;
- Manager, Head and Deputy Head of Professional Division and equivalent positions;
- Other officers and employees;
1.2. Standards toward employees:
- Working for the Company at least 6 months
- Finishing all assignment excellently
2. Obligations
- Under transfer restriction for 2 years after the issue date
- Do not transfer purchase right to others
- In case employee who resign before 2 years from the purchase date, has to re-sell them to the Company with the same price the employee bought them.
3. Volume of the issue and exercise time
- Total volume: 228,000 shares
- Par value: VND 10,000/share
- Expected exercise time: Quarter IV-2011
4. Offering price: VND 10,000/share.
HNX
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