KSH: Board Resolution on ESOP

KSH Investment and Development Joint Stock Company announced the board resolution dated April 04, 2015 regarding the implementation of ESOP:

Article 1: The Board of Directors approved the implementation of the first stage of stock issuance to the employees under the employee stock ownership (ESOP) as follows:

-          Number of outstanding shares: 27,270,000 shares

-          Number of shares register to issue: 783,500 shares

-          Time of stock issuance: in June 2015

-          Issue price: VND10,000/share

-          Plan for using the proceeds to add the company’s working capital

Article 2: The Board of Directors approved the implementation of the first stage of stock issuance to the employees under the employee stock ownership (ESOP) as follows:

-          Number of outstanding shares: 27,270,000 shares

-          Number of shares register to issue: 580,000 shares

-          Total issue value (based on par value): VND5,800,000,000

-          Issue ratio: 2.13%

-          Time of stock issuance: in November 2015

-          Issue price: VND10,000/share

-          Plan for using the proceeds to add the company’s working capital

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