NBB: BOD resolution dated November 30, 2021

The Board resolution dated November 30, 2021, the BOD of 577 Investment Corporation approved to issue shares under ESOP (according to the plan to handle treasury shares not fully distributed to existing shareholders).

-          Stock name: 577 Investment Corporation

-          Stock type: common share

-          Par value: VND10,000/share

-          Treasury shares volume before the sale: 315,861 shares

-          Treasury shares volume to sell to employees: 98 shares, equivalent to 0.000098% of number of outstanding shares

-          Treasury shares volume after the sale: 315,763 shares

-          Objects to buy treasury shares: Chief Executive Officer (CEO)

-          Total value of selling treasury shares: 980,000 dongs

-          Time for transfer restriction: 01 year from the ending date of the issuance.

-          Time of implementation (estimated): after being approved by the State Securities Commission of Vietnam (SSC)

-          Trading method:  to transfer the ownership to the Vietnam Securities Depository (VSD).

HOSE

>   LCG: BOD resolution dated November 30, 2021 (22/12/2021)

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>   GDT: Documents to collect shareholders' opinions in writing via the website (22/12/2021)

>   QBS: Approved the transaction with internal person (22/12/2021)

>   BID: Approved the transaction with related party (22/12/2021)

>   VRE-HSC-MET08 211222 Report on result of distribution of Covered Warrant (22/12/2021)

>   YSVN: Decision dated December 21, 2021 (22/12/2021)

>   YSVN: Meeting Minutes dated December 21, 2021 (22/12/2021)

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