HDB: Board resolution on the sale of treasury shares to employees

Ho Chi Minh City Development Joint Stock Commercial Bank (HDBank) announces the Board Resolution dated February 06, 2020 as follows: 

1. Approving to sell HDBank’s treasury shares to employees:

-       Stock: Stock of Ho Chi Minh City Development Joint Stock Commercial Bank

-       Stock type: common stock

-       Number of treasury shares estimated for sale: 3,345,120 shares (equivalent to 0.341% of charter capital)

-       Selling price: VND10,000/share

-       Time for transfer restriction: 03 years from the finish date of share issue

-       Estimated trading time: in 2020, after HDBank receives the approval by the State Securities Commission.

-       Agent securities company: Hochiminh City Securities Corporation.

2. Approving the rules of employee stock purchase plan.
3. Approving the list of employees who are allowed to buy treasury shares.

HOSE

>   FUCTVGF1: NAV week from 31 Jan 2020 to 06 Feb 2020 (10/02/2020)

>   FUCTVGF2: NAV week from 31 Jan 2020 to 06 Feb 2020 (10/02/2020)

>   E1VFVN30: Announcement after exchange trading 07 Feb 2020 (10/02/2020)

>   E1VFVN30: Basket of component securities 10 Feb 2020 (10/02/2020)

>   E1VFVN30: NAV 09 Feb 2020 (10/02/2020)

>   FUESSV50: Basket of component securities 10 Feb 2020 (10/02/2020)

>   FTS: Board Resolution _ Feb 06, 2020 (10/02/2020)

>   MCH: Board Resolution (10/02/2020)

>   IPA: Annual Corporate Governance Report 2019 (10/02/2020)

>   SD5: Annual Corporate Governance Report 2019 (10/02/2020)