VPH: BOD's resolution of capital contribution

Van Phat Hung Corporation announce BOD’s resolution as below.

-          BOD agreed to contribute capital into Nha Be Real Estate J.S Company with details:

+ Number of subscription shares: 59,400,000 shares

+ Subscription price: 10,000 dongs / share

+ Type of shares: common share

-          Authorizing to mr Vo Anh Tuan to represend the company at Nha Be Real Estate J.S Company.

-          Mr. Vo Anh Tuan is allowed to authorize the representation to another when he is in business trip.

HOSE

>   PAC: Report on Change in Ownership by Major Shareholders - SG3 Capital 18.8.2021 (23/08/2021)

>   PAC: Report on the day becoming major shareholders - SaiGon 3 Capital 18.08.2021 (23/08/2021)

>   SSI: Capital contribution to Vietnam Digitalization Fund (20/08/2021)

>   DGW: The record date for cash dividend payment & bonus issue (19/08/2021)

>   BMI: The record date for a share issuance (18/08/2021)

>   ADG: Result of the ESOP (18/08/2021)

>   SSB: Result of the ESOP (18/08/2021)

>   VPB: Results of transactions of inside shareholders and related persons in ESOP 2021 (18/08/2021)

>   KBC: Raising the charter capital of subsidiary (18/08/2021)

>   VPB: Board resolution on results of ESOP 2021 (18/08/2021)