GEX: BOD resolution on stock issuance plan for capital increase

On July 17, 2018, the Board of Directors of Viet Nam Electrical Equipment Joint Stock Corporation approved to plan the stock issuance for capital increase as follows:

-          Number of shares expected to be issued: 67,760,000 shares

-          Par value: 10,000 dongs

-          Issuing ratio: 5: 1 (Shareholder who owns 05 shares will receive 01 new share.)

-          These shares will not be restricted transfer.

-          Time of implementation: Q3.2018 or Q4.2018

-          Plan to deal with unsold shares: The number of shares issued to increase chartered capital from the owner’s equity will be rounded down to dozen. The fractional shares (if any) will be distributed to other investors by the Board for 10,000 VN /share

HOSE

>   TLH: Approving to increase its charter capital of additional issuance (19/07/2018)

>   BSI: Information on the new charter capital (19/07/2018)

>   TCL: Signing the audit contract & capital contribution to related company (18/07/2018)

>   VFG: Stock issuance under ESOP (18/07/2018)

>   MCH: Report on result of share issuance under ESOP (18/07/2018)

>   VCI: Result of stock issuance for capital increase (18/07/2018)

>   VCI: BOD resolution on stock issuance under ESOP (18/07/2018)

>   Create Capital JSC supplements the listing registration documents (18/07/2018)

>   DVW: Notice of record date for bonus share issue (18/07/2018)

>   SCR: Capital contribution to set up a subsidiary (18/07/2018)