Khang Dien House Trading and Investment Joint Stock Company (KHADIHOUSE JSC) announced Board Resolution No.01A/2015 dated January 05, 2015 as follows:
Article 1: The Board of Directors approved to issue 2,520,000 shares according to the employee stock ownership plan (ESOP):
- Offering volume: 2,520,000 shares
- Offering price: VND10,000/share
- Offering time: after the State Securities Commission approves the private placement, expected in Quarter 1/2015
- Object of the offering: the employees of KHADIHOUSE JSC and subsidiaries and the list approved by the Board of Directors.
- Payment method: by transfer
- Bank for blocking depository money:
· Account holder: Khang Dien House Trading and Investment Joint Stock Company
· Account number: 0600.8316.0600
· At the bank: Sacombank – Headquarter.
- Plan for the use of proceeds from the offering: Total proceeds, estimated at VND25,200,000,000, will be used to raise funds for business operations from 2015 to 2017.
Article 2: The Board of Directors approved the ESOP Regulations.
Article 3: The Board of Directors approved the list of employees entitled to purchase shares.
Article 4: This resolution takes effect from the date of signing.
