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DC4: BOD resolution dated November 23, 2021 The Board resolution dated November 23, 2021, the BOD of DIC Holdings Construction JSC approved the following contents:
1) Approving the result of stock issuance under ESOP:
- Issuance volume: 1,650,000 shares
- Number of distributed shareholders: 86 persons
- Number of distributed shares: 1,360,000 shares
- Total proceeds until November 20, 2021: 13,600,000,000 dongs
- Unsold shares: 290,000 shares.
2) Approving to continue to distribute 290,000 shares to employees:
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No.
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Full name
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Position
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volume
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1
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Le Dinh Thang
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Chairman of BOD
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219,000
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2
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Nguyen Van Da
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Deputy chairman of BOD
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20,000
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|
3
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Tran Gia Phuc
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Chief Executive Officer
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35,000
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|
4
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Nguyen Van Tuyen
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Deputy Chief Executive Officer
|
6,000
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5
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Tran Thi Nguyen Thuy Phuong
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Assistant to the Board of Directors
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5,000
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6
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Nguyen Duc Thanh
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Staff
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3,000
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7
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Le Thi Thu Thuy
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Staff
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2,000
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|
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Total
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290,000
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- Selling price: VND10,000/share
- Time for transfer restriction: 01 year from the ending date of the issuance.
- Payment date: November 25, 2021. HOSE
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