HSL: BOD resolution on increasing charter capital

The Board resolution dated November 30, 2020, the BOD of Hong Ha Food Investment Development Joint Stock Company approved the following contents:

1)      Approving to raise its charter capital after the stock issuance to pay dividends for 2018 from VND 157,499,560,000 to VND 171,671,440,000 (equivalent to 17,167,144 shares).

2)      Approving to change its charter with new shares.

3)      Approving to register to deposit at the Vietnam Securities Depository (VSD) and list on the Hochiminh Stock Exchange (HOSE) for new shares.

HOSE

>   NVL: BOD resolution on increasing charter capital (30/11/2020)

>   VIB: Result of stock issuance to raise capital (30/11/2020)

>   GHC: Information disclosure on the share issuance under ESOP (30/11/2020)

>   IDJ: Result of the issuance of the bond package IBond36.H.20.23.028 (30/11/2020)

>   BAB: Change in charter capital (27/11/2020)

>   TVC: Notice of share issue under ESOP (27/11/2020)

>   DBT: BOD resolution on issuing shares to raise capital (27/11/2020)

>   DBT: BOD resolution on issuing shares to raise capital (27/11/2020)

>   NTC: Notice of record date for dividend payment in cash, bonus shares issue to outstanding shareholders (27/11/2020)

>   CRE: Resolution on planning stock issuance to raise charter capital (26/11/2020)