BCM: Board resolution on capital contribution

According to the Board resolution dated June 28, 2021, the Board of Directors of Investment and Industrial Development Joint Stock Corporation (Becamex IDC Corp) approved to contribute another 50.4 billion dongs in order to increase the charter capital of VSSES Company from 35 billion dongs to 175 billion dongs, as follows:

-          Target company: Vietnam - Singapore Smart Energy Solutions (VSSES)

-          VSSES’ current charter capital: 35,000,000,000 dongs

-          Current holding ratio of Becamex IDC Corp: 12,600,000,000 dongs (36% of VSSES’ charter capital)

-          Additional contributed capital: 50,400,000,000 dongs

-          VSSES’ expected charter capital after capital increase: 175,000,000,000 dongs

-          Holding ratio of Becamex IDC Corp after capital increase: 36% of VSSES’ charter capital

-          Time of implementation: Quarter III of 2021.

HOSE

>   SHI: Stock issuance to pay dividend for 2020 (30/06/2021)

>   DXG: Board resolution on bond issuance (29/06/2021)

>   TIX: Report on the use of capital (29/06/2021)

>   BCG: Result of stock issuance to pay dividend (29/06/2021)

>   BCG: Approved the result of stock issuance to pay dividend (29/06/2021)

>   SII: Board resolution on capital support plan (29/06/2021)

>   MBB: SSC receives complete documents of MB shares issuance (29/06/2021)

>   KHP: Suspension of the stock issue plan for dividend payment (29/06/2021)

>   MSB: List of internal and related shareholders purchasing shares in the stock issuance under ESOP (29/06/2021)

>   FIT: Board approves the list of employees for ESOP (29/06/2021)