PGI: Board resolution on issuing bonus shares

The Board of Directors of Petrolimex Insurance Corporation approved the issuance of bonus shares in order to raise the Company’s charter capital and adjusted the dividend payment plan in 2021:

1)      Approving to implement the plan for issuing bonus shares:

−        Stock name: Stock of Petrolimex Insurance Corporation

−        Stock type: common stock

−        Par value: VND10,000/share

−        Total issued volume: 88,717,773 shares

−        Outstanding volume: 88,717,773 shares

−        Treasury shares: 0 shares

−        Estimated issue volume: 22,179,443 shares

−        Total issue value: VND221,794,430,000

−        Issue ratio: 100:25

−        Financial resource: capital surpl

−        Issue time: Quarter 1 of 2022

−        Plan to deal with fractional shares: The shares newly issued to shareholders will be rounded down to units. The fractional shares (if any) will be cancelled.

2)      Approving the dividend ratio for 2021 to be 5% in cash (after issuing bonus shares to existing shareholders).

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