CAV: BOD resolution on purchasing the treasury shares

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CAV: BOD resolution on purchasing the treasury shares

HSX - 10/30/2019 4:40:00 PM

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The Board resolution dated October 29, 2019, Vietnam Electric Cable Corporation approved the following issues:

Article 1: The Board of Directors approved the plan to repurchase its treasury shares.

Article 2: The Board of Directors approved the transaction plan to repurchase its treasury shares:

- Number of registered shares to buy: 2,880,000 shares

- Purpose: to stable CAV’s stock price and to increase the interest of shareholders.

- Trading period: within 30 days after being approved the State Securities Commission of Vietnam (SSC)

- Trading method: order matching or put through.

- Purchase price: as the market price.

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