NVL: BODs Resolution on regulation of stock issuance under ESOP (phase 2)

No Va Land Investment Group Corporation announced Resolution No.004/2018-QĐ.HĐQT-NVLG dated January 12, 2018 as follows:

1)    Approving the regulation of stock issuance under ESOP (phase 2).

2)    Approving to implement the plan for stock issuance under ESOP (phase 2):

-          Number of outstanding shares: 649,658,788 shares

-          Number of shares expected to be issued: 9,809,962 shares

-          Issue ratio: 1.510%

-          Issue method: all employees of NVL.

-          Transfer restriction: none

3)    Approving the bank for blocking depository money:

+        Account holder: No Va Land Investment Group Corporation

+        Account number: 007 100 1210 236

+        Bank: Joint Stock Commercial Bank for Foreign Trade of Viet Nam – Ho Chi Minh Branch.

HOSE

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