DBD: Approved the result of stock issuance for dividend payment

The Board resolution dated June 22, 2022, the BOD of Binh Dinh Pharmaceutical and Medical Equipment Joint Stock Company approved the following contents:

Article 1: Approved the result of stock issuance for dividend payment to existing shareholders as follows:

1. Number of shares issued: 17,271,707 shares
2. Number of distributed shares: 17,271,115 shares
3. Number of distributed shareholders: 2,026 shareholders

1. Number of fractional shares: 592 shares (these shares will be cancelled)
2. Stock volume after the issuance: 74,883,559 shares.

Article 2: Approved the adjustment of Business Registration Certificate to raise its charter capital from VND 576,124,440,000 to VND 748,835,590,000.

Article 3: Approved the amendment of the Company’s charter with new charter capital.

Article 4: Approved the registration to deposit at the Vietnam Securities Depository (VSD) and list on the Hochiminh Stock Exchange (HOSE) for 17,271,115 new shares.

HOSE

>   HAX: SSC approved the documents of stock issuance for dividend payment (24/06/2022)

>   HDG: Stock issuance for dividend payment (24/06/2022)

>   KDH: Approved the record date for 2021 stock diviend payment (24/06/2022)

>   VNE: Plan for stock issuance to pay dividend for 2021 (24/06/2022)

>   VID: Record date for 2021 stock dividend payment (24/06/2022)

>   MWG: Result of stock issuance for dividend payment (24/06/2022)

>   DAT: Plan for stock issuance to pay dividend for 2021 (23/06/2022)

>   BBC: Board resolution on cash dividend payment (23/06/2022)

>   TNC: Record date for 2021 cash diviend payment (23/06/2022)

>   MSN: Record date for the first cash diviend payment in 2022 (23/06/2022)