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MSN: BOD resolution dated June 05 , 2019 The Board resolution dated June 05, 2019, MaSan Group Corporation approved the following issues:
1. Approving the stock issuance under ESOP:
- Stock name: MaSan Group Corporation
- Stock code: MSN
- Stock type: common share
- Par value: VND10,000
- Number of outstanding shares: 1,163,149,548 shares
- Number of shares expected to be issued: maximum 5,815,747 shares
- Issue price: VND10,000/share
- Time of implementation: expected in June 2019 or July 2019.
2. Approving the list of employees in stock issuance under EOP with 5,796,899 shares:
- Danny Le;
- Dinh Kim Nhung;
- Do Thi Hoang Yen;
- Dang Ngoc Ca;
- Le Duc Tien;
- Le The Anh;
- Le Thi Nga;
- Ma Thi Ngoc Tuyet;
- Michael Hung Nguyen;
- Ngo Duc Thang;
- Nguyen Anh Nguyen;
- Nguyen Bich Ha Nguyen;
- Nguyen Manh Khoi;
- Nguyen Quynh Lam;
- Nguyen Thi Hai Yen;
- Nguyen Thi Hong Van;
- Nguyen Thi Thu Hang;
- Nguyen Thieu Nam;
- Pham Hong Son;
- Pham Quynh Nga;
- Pham Thi Xuan Lan;
- Tanveer Gill;
- Tran Phuong Bac;
- Tran Quang Chuc;
- Tran Thi Minh Nguyet. HOSE
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