LDG: Board Resolution

LDG Investment Joint Stock Company announced the resolution of the BOD on September 18, 2018 as follows:

Article 1: The BOD approved the result of stock issuance for the Employee Stock Ownership Plan (ESOP):

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

-       Number of distributed shares: 1,865,000 shares

-       Total distributed shares value: VND18,650,000,000

-       Number of undistributed shares: 135,000 shares

-       Regulation on transfer:

+ 30% of ESOP shares are transferred after 01 year.

+ 30% of ESOP shares are transferred after 02 years.

+ 40% of ESOP shares are transferred after 03 years.

Article 2: The BOD approved to increase charter capital from VND1,887,494,540,000 to VND1,906,144,540,000.

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