KDH: Board resolution on the result of stock issuance for swap

Khang Dien House Trading and Investment Joint Stock Company (KDH) announces the Board resolution dated March 02, 2018 as follows:

Article 1: Approving the object of stock issuance for swap:

-          All shareholders of Binh Chanh Construction Investment Shareholding Company (except Khang Dien House Trading and Investment Joint Stock Company (BCI)) whose names are in the list granted by the Vietnam Securities Depository.

-          Total number of shares for swap: 37,023,366 shares.

Article 2: Approving the result of stock issuance for swap:

-          Number of KDH registered to issue: 51,832,712 shares

-          Number of KDH issued and distributed: 51,832,317 shares

-          Number of fractional KDH shares (because of rounding down): 395 shares. These shares will be cancelled.

Article 3: Approving to register to increase the charter capital of Khang Dien House Trading and Investment Joint Stock Company after stock issuance for swap:

-          Increasing the charter capital of Khang Dien House Trading and Investment Joint Stock Company from VND3,360,000,000,000 to VND3,878,323,170,000.

-         Number of shares after capital increase: 387,832,317 shares.   

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