VietinBank Securities: Resolution on a share buyback

According to the Board resolution dated March 17, 2020, the Board of Directors of Vietnam Bank for Industry and Trade Securities Joint Stock Company (VietinBank Securities) approved a plan for repurchasing shares as follows:

-       Number of shares registered for repurchase: 2,000,000 shares

-       Number of outstanding shares: 106,399,876 shares

-       Buying ratio: 1.9%

-       Buying price: no more than VND9,140/share, equivalent to the total buying value of VND18,280,000,000.

-       Financial resource: the undistributed profit after tax.

-       Trading period: after the State Securities Commission approves the document of share buyback and within 30 days from the beginning date of share buyback.

-       Trading method: order-matching and/or put-through.

HOSE

>   TKU: Result of transactions of Directors, PDMR (Hsu Wen Chuan) (20/03/2020)

>   MAC: Notice of transaction of connected institution (Transimex JSC) (20/03/2020)

>   VPR: Result of transactions of Directors, PDMR (Bui Minh Tuan) (20/03/2020)

>   D11: Result of transactions of Directors, PDMR (Le Thanh Nhon) (20/03/2020)

>   HAR: Report on the day nolonger being major shareholders - Trinh Thi Xuan (20/03/2020)

>   NLG: Report on Change in Ownership by Major Shareholders - Pyn Elite Fund (20/03/2020)

>   AST: Notice of Trading of Shares of affiliated organization (PENM IV Germany GmbH & Co. KG) (20/03/2020)

>   VNG: Report Insider Transaction (20/03/2020)

>   AST: Report on results of trading of shares by affiliated organization (PENM IV GERMANY GMBH & CO.KG) (20/03/2020)

>   DTT: Notice of Trading of Shares of affiliated organization - Ton Chuong Duong (20/03/2020)