SGT: BOD on the distribution of unsold shares

The Board resolution dated November 02, 2022, the Board of Directors of Sai Gon Telecommunication & Technologies Corporation approved the following issues:

1)      Approving the result of share public offering to exisitng shareholders:

-          Registered offering volume: 74,001,604 shares

-          Distributed volume: 56,504,237 shares

-          Unsold shares volume: 17,497,367 shares.

2)      Approving the sale of 17,497,367 unsold shares to other investors with the selling price of VND10,000/share.

-          Payment date:  from 12:00am, November 02, 2022 to 17:00pm, November 03, 2022.

-          These shares will be restricted in 01 year from the ending date of the offering.

-          Bank for blocking depository money:

• Account holder: Sai Gon Telecommunication & Technologies Corporation
• Account number: 110611236868
• Bank: Vietinbank – branch No4 HCM.

HOSE

>   VTO: The record date for balloting shareholders in writting (03/11/2022)

>   HOSE: Proprietary Trading (03 Nov 2022) (03/11/2022)

>   VPB: Record date for collect shareholders' opinions in writing (03/11/2022)

>   VCB: Board resolution on contracts with related parties (FIS) (03/11/2022)

>   GAB: Holding EGM 2022 (03/11/2022)

>   ACG: The record date for the EGM (03/11/2022)

>   CTF: Board Resolution on seeking shareholders’ approval (03/11/2022)

>   CMV: Board Resolution (03/11/2022)

>   BKG: Report on Outstanding Voting Shares (03/11/2022)

>   HDC: Board Resolution (03/11/2022)