HDC: BOD resolution dated April 23, 2019

Ba Ria – Vung Tau House Development Joint Stock Company announces the Board resolution dated April 23, 2019 as follows:

1. Approving the plan for stock issuance to pay dividend for 2018 to existing shareholders:

-          Expected issue volume: 7,493,173 shares

-          Total value (based on par value): VND74,931,730,000

-          Issue ratio: 15%

-          Time of implementation: expected Q2.2019.

1. Approving to issue 476,780 treasury shares to employees:

-          Exercise ratio: 0.954%

-          These shares will be restricted in 01 year from the issue date.

-          Time of implementation: Q2.2019.

1. Approving the transaction contract with subsidiary (Hodeco Real Estate Construction JSC).

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