NT2: BODs Resolution on plans for issuance of shares under ESOP

Based on Decision No.04/QĐ-CPNT2, BODs of Petro Vietnam Power Nhon Trach 2 Jont Stock Company approved the plan for issuance of shares under ESOP as follows:

-        Number of share issue: 3,000,000 shares

-        Ratio of issuance: 1.0531%

-        Number of shares before the issuance: 284,876,029 shares

-        Number of shares after the issuance:  287,876,029 shares

-        Issuing price: 10,000dongs/share

-        Total value of share issue (on par value): VND30,000,000,000

-        Estimated total proceeds: VND30,000,000,000

-        Charter capital after the issuance: VND2,878,760,290,000

-        Time of implementation: Q1.2017

-        Restriction on transfer: within 1 year from the date of completion of issuance of shares 

HOSE

>   RDP: Notice of issuance of shares to pay dividends (25/01/2017)

>   DAG: Result of share issue for capital increase (06/02/2017)

>   MSN: Result of share issue to raise capital from the owner’s equity (08/02/2017)

>   CCI: Report on the use of capital (08/02/2017)

>   DAG: Result of share issue for capital increase (09/02/2017)

>   BHS: The record date for a right offering and bonus issuance (16/02/2017)

>   HCM: Result of ESOP 2016 (09/02/2017)

>   KMR: Board resolution on the amendment of charter capital (09/02/2017)

>   SII: Result of corporate bond issuance (10/02/2017)

>   NT2: Notice of issuance of shares under ESOP (14/02/2017)