NHA: BOD resolution on planning stock issuance to raise capital

The Board resolution dated April 20, 2021, the Board of Directors of Ha Noi South Housing And Urban Development Corporation approved the following issues:

1)      Approving the implementation of the stock issuance plan to raise its charter:

-          Stock name: Ha Noi South Housing And Urban Development Corporation

-          Stock type: common share

-          Par value: 10,000 dongs/share

-          Issue price: 10,000 dongs/share

-          Number of outstanding shares: 24,144,965 shares

-          Number of shares expected to be issued: 3,621,744 shares

-          Exercise ratio: 15%

-          Total value of issue (estimated): VND 36,217,440,000

-          How to deal with fractional shares: The number of newly issued shares bought by each existing shareholder will be rounded down. The fractional shares will be cancelled.

-          Purpose of using capital: to supplement working capital

-          The new shares are freely transferable.

-          Issue time: after being approved by the State Securities Commission of Vietnam (SSC).

2)      Approving the dossier of registration for stock issuance to raise capital.

HOSE

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