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EFI: Board Resolution On 03
Jun 2015, Education Financial Investment Joint Stock Company announced the Board
Resolution as follows:
Article 1: Approve
the subjects, criteria and list of officials who can buy shares issued under
ESOP based on General Mandate 2014 No. 01/2014/NQ-DHDCD/F.I.T dated 26 Apr 2014
as follows:
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Subjects: Key officials at all levels who are at present working at the holding
company and subsidiaries of F.I.T
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Criteria: Officials who signed labor contracts with term of 01 year and over
and have good contribution to the business result of F.I.T in the latest year
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Total shares to be issued are 787,501 shares. The expected list of officials
and number of shares allowed to purchase are in the appendix attached to this
resolution
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Exercise time: In Jun 2015
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Number of shares distributed to each buyer is defined on the basis of work
effectiveness and seniority
Article 2: In
case the above shares are sold out, assign the Board of Directors to distribute
other employees or external buyers with price not lower than the price offered
to employees
Article 3: The
issue price is VND 10,000/ share
Article 4:
The resolution takes effects as from the signing date. General Director and
related persons take responsibility for performing the resolution in accordance
with the law and interests of the Company. HNX
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