AGG: Resolution on stock issuance for the ESOP

On December 10, 2020, the Board of Directors of An Gia Real Estate Investment and Development Corporation approved a plan for issuing shares to the Employee Stock Ownership Plan (ESOP) as follows:

1)      Stock name: Stock ofAn Gia Real Estate Investment and Development Corporation.

2)      Stock type: common share

3)      Par value: VND10,000/share

4)      Total issued volume: 82,492,517 shares

5)      Outstanding volume: 82,393,100 shares

6)      Treasury volume: 99,417 shares

7)      Expected issue volume: 357,477 shares, in which:

-          New stocks issuance: 258,060 shares (Type 1)

-          Used treasury volume: 99,417 (Type 2)

8)      Total issue value: VND3,574,770,000

9)      Issue ratio: 0.43%

10)  Implement time: expected in quarter IV/2020 or quarter 1/ 2021.

11)  Regulation on transfer:

-          Type 1 are transferable

-          Type 2 are transferred after March 21, 2021.

HOSE

>   TDH: Increasing contributed capital in subsidiary (14/12/2020)

>   VPB: Notice of trading of shares by an internal shareholder ( ESOP) (14/12/2020)

>   GMD: Notice of stock issuance for the ESOP (11/12/2020)

>   PC1: Result of stock issuance to pay dividend (11/12/2020)

>   TDP: Result of stock issuance to pay dividend (11/12/2020)

>   PNJ: Board resolution on a ESOP share buyback (11/12/2020)

>   LPB: Result of stock issuance to pay dividend (11/12/2020)

>   KSB: Result of the ESOP (11/12/2020)

>   TCD: BoD approves to private placement to raise capital (11/12/2020)

>   PNJ: Report on results of trading of shares (esop) by an internal shareholder (11/12/2020)