CMT: BOD resolution on purchasing the treasury shares

The Board resolution of Information and Networking Technology Joint Stock Company dated December 11, 2018 approving the plan for purchasing the treasury shares as follows:

-       Stock name: Information and Networking Technology Joint Stock Company

-       Stock code: CMT

-       Stock type: common share

-       Par value: VND10,000/share

-       Number of shares held before trading: 716,630 shares (equivalent to 8.96% number of issued shares).

-       Number of shares expected to be bought: 800,000 shares, equivalent to 10% number of common shares.

-       Number of shares expected to be held after trading: 1,516,630 (equivalent to 18.96% number of issued shares).

-       Purpose: to solve the shareholder’s interest as the delisting on the Hochiminh Stock Exchange (HOSE) and transfer to Upcom trading floor.

-       Trading method: order matching

-       Time of implementation: expected from December 2018 to January 2019.

HOSE

>   HVA: Notice of choosing a supplier of technological platform (12/12/2018)

>   IFC: HNX Notice: First trading date of additional shares (IFC) on UPCoM (12/12/2018)

>   LMH: Report Insider Transaction (12/12/2018)

>   ANV: Notification Insider Transaction (12/12/2018)

>   SSI: Notice of trading of shares by an internal shareholder (12/12/2018)

>   NVL: Report on results of trading of shares by an internal shareholder (12/12/2018)

>   KPF: Notice of trading of shares by an internal shareholder - Nguyen Yen Dung (12/12/2018)

>   E1VFVN30: Basket of component securities 12 Dec 2018 (12/12/2018)

>   FUESSV50: Basket of component securities 12 Dec 2018 (12/12/2018)

>   FUESSV50: Announcement after exchange trading 10 Dec 2018 (11/12/2018)