KSB: Board resolution on ESOP

Binh Duong Mineral and Construction Joint Stock Company announces the Board resolution dated June 12, 2018:

The Board of Directors approved to implement the employee stock ownership plan (ESOP):

-          Number of issued shares: 46,800,000 shares

-          Number of treasury shares: 0 shares

-          Number of outstanding shares: 46,800,000 shares

-          Number of shares expected to be issued: 2,300,000 shares

-          Issue price: 10,000 dongs/share

-          Total issue value: 23,000,000,000 dongs

-          Plan for the mobilized capital: to increase the Company’s working capital.

HOSE

>   NVL: Board resolution on capital contribution (14/06/2018)

>   VIC: Capital contribution to set up subsidiary (13/06/2018)

>   VFG: Stock issuance to raise capital (13/06/2018)

>   HSG: Report on the result of share issue (13/06/2018)

>   SVC: SVC contributes capital to set up a company (13/06/2018)

>   SCR: Board resolution on the capital increase (13/06/2018)

>   HC3: Information disclosure about share issuance for dividend payment (13/06/2018)

>   HSA: Information disclosure on the share issuance under ESOP (13/06/2018)

>   VPB: The record date for the 2017 dividend payment and additional issue to increase the equity (13/06/2018)

>   NDX: Share issue for dividend payment (13/06/2018)