VCG: Board resolution on issuing shares for dividend payment

The Board resolution dated May 08, 2023, the Board of Vietnam Construction and Import - Export Joint Stock Company approved the plan of issuing shares for the stock dividend payment:

1)      Stock name: Vietnam Construction and Import - Export Joint Stock Company

2)      Stock code: VCG

3)      Stock type: common share

4)      Charter capital: 4,858,798,780,000 dongs

5)      Outstanding volume: 485,879,878 shares

6)      Treasury volume:  0 share

7)      Expected issue volume: 48,587,987 shares

8)      Total issue value: VND 485,879,870,000

9)      Exercise ratio: 10%

10)  Financial resource: Undistributed profit after tax

11)  Plan to deal with fractional shares: The distributed shares will be rounded down. The fractional shares (if any) will be canceled. 

12)  Time of implementation: expected in 2023 after being approved by the State Securities Commission.

HOSE

>   HAX: Plan for stock issuance to pay dividend in 2022 (09/05/2023)

>   FRT: Plan for 2022 cash and stock dividend payment (09/05/2023)

>   VAF: Notice of the record date for the 2022 dividend payment (09/05/2023)

>   VNL: BoD approves to issue shares the dividend payment (09/05/2023)

>   DRL: RECORD DATE FOR CASH DIVIDEND OF 2022 (09/05/2023)

>   THI: RECORD DATE FOR CASH DIVIDEND OF 2022 (09/05/2023)

>   VCI: RECORD DATE FOR CASH DIVIDEND OF 2022 (09/05/2023)

>   OPC: Notice of record date for dividend payment (08/05/2023)

>   DHC: The record date for the 2023 AGM and dividend payment (08/05/2023)

>   DHC: The record date for the 2023 AGM and dividend payment (08/05/2023)