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HSA: Board Resolution On 03/04/2017, HESTIA Joint Stock Company announced Board
Resolution as follows:
1. Approve the list of employees eligible for the ESOP
program with criteria:
- Current position and the ability to contribute to
HESTIA in the following years
- Job performance of the whole year 2016
- Working experience…
2. Date of closing the list: 31/03/2017
3. Implement procedures of increasing charter capital by
VND 800,000,000 by issuing shares to employees
- Target: management board and key persons
- The number of shares expected to issue: 80,000 shares
- Distribution rate: based on criteria mentioned as above
- Par value: VND 10,000 per share
- Transfer restriction: None
- Date of implementation: Quarter 2.2017 after the
approval of the state authorities
4. Managers, Deputy Managers and related individuals are
responsible for implementation. HNX
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