HDC: Board resolution on receiving the transfer of shares

According to Board Resolution No.76 dated November 18, 2021, the Board of Directors of Ba Ria – Vung Tau House Development Joint Stock Company (HODECO) decided to cooperate to receive the transfer of shares of Y Ngoc Binh Thuan Resort and Real Estate Joint Stock Company.

-          Transfer ratio received by HODECO: 60%

Y Ngoc Binh Thuan Resort and Real Estate Joint Stock Company is the firm owning 100% land-use right of Bien Da Vang Tourist Service Project in Ke Ga, Tan Thanh, Ham Thuan Nam district, Binh Thuan province.

HOSE

>   CMX: Approved the plan to distribute shares in the private placement (23/11/2021)

>   APG: Notice of Public Offering (23/11/2021)

>   ITD: Documents to collect shareholders' opinions in writing via the website (23/11/2021)

>   KDC: Information on selling treasury shares (23/11/2021)

>   GSP: Notice of record date to collect shareholders' opinions in writing (23/11/2021)

>   HID: Notice of record date to hold EGM 2021 (23/11/2021)

>   GSP: BOD resolution dated November 22, 2021 (23/11/2021)

>   APG: Announcement of public offering certificate (23/11/2021)

>   VNL: BOD resolution dated November 18, 2021 (23/11/2021)

>   HAG: Change of meeting venue (23/11/2021)