PTB: Board resolution on an ESOP

On September 29, 2015, the Board of Directors of Phu Tai Joint Stock Company approved the resolution on an ESOP as follows:

Article 1: Approving the plan for ESOP:

-         Stock type: common stock

-         Name of stock: stock of Phu Tai Joint Stock Company

-         Par value: VND10,000/share

-         Offering volume: 720,031 shares

-         Offering value: VND7,200,310,000

-         Offering method: the Employee Stock Ownership Plan(ESOP)

-         Offering price: VND10,000/share

-         Plan to use the proceeds from the offering: additional capital business

-         Transfer principle: the new shares will be restricted from transfer within 01 year from the finish date of this issuing. 

-         Time of distribution: The new shares will be made within 90days after getting approval from the State Securities Commission of Vietnam

Article 2: Approving the plan of using the proceeds of the offering under ESOP: Total amount from the offering under ESOP will be used to purchase equipment and machineries for its ashlar manufacture in Dong Nai Province and to add in its working capital.

HOSE

>   LBE: Result of transaction of connected institution (The State Capital Investment Corporation) (02/10/2015)

>   OCH: Notice of increasing charter capital (29/09/2015)

>   ITD: Result of ESOP (29/09/2015)

>   DNM: Share issue under ESOP (29/09/2015)

>   DC4: Share issue to increase share capital from owners' equity (29/09/2015)

>   VNE: The record date for stock issuance (29/09/2015)

>   MBB: Result of ESOP (29/09/2015)

>   VTS: Increasing charter capital (29/09/2015)

>   Change in charter capital (28/09/2015)

>   DIC: DIC to issue bonus shares (28/09/2015)