BVH: Resolution on the restriction of ESOP shares

On April 24, 2019, the Board of Directors of BaoViet Holdings issued Resolution No.33/2019 approving the policy on transactions and agreements between BaoViet Holdings and BaoViet Insurance, BaoViet Life, Bao Viet Fund Management Company, Baoviet Securities Joint Stock Company, Bao Viet Construction Co., Ltd..

On the same day, the Board of Directors of BaoViet Holdings issued Resolution No.34/2019 regarding the adjustment of stock type from the restricted stock to the transferable stock for 60% of ESOP shares that were issued in 2018.

HOSE

>   FRT: Notice of stock issuance for the ESOP (02/05/2019)

>   VIX: Board Resolution on implementing the plan on share issuance for the dividend payment of 2018 (26/04/2019)

>   TCM: Decision on bonus shares issuance (26/04/2019)

>   DGC: Notice of share issuance for dividend payment (25/04/2019)

>   DBC: Report on result from the share issuance for dividend payment 2018 (25/04/2019)

>   TCM: BOD resolution on planning the issue of bonus shares (25/04/2019)

>   VTO: Report affiliated person trade of Viet Capital Securities Joint Stock Company as follows: (25/04/2019)

>   PWS: Report on contribution capital of owner as at 31 Mar 2019 (24/04/2019)

>   SNZ: Board Decision on electing person to be the capital representative at Sonadezi Long Binh Joint Stock Company (24/04/2019)

>   DTA: Report on the use of capital from stock issuance (24/04/2019)