DXG: BOD resolution on the record date for stock dividend & additional issuance

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DXG: BOD resolution on the record date for stock dividend & additional issuance

HSX - 7/31/2019 3:17:00 PM

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The Board resolution dated July 30, 2019, the Board of Directors of Dat Xanh Group Joint Stock Company approved the record date for stock dividend & additional issuance as follows:

- Record date: August 14, 2019

1. To implement right for stock dividend payment:

- Exercise ratio: 100:22

2. To implement right for additional issuance:

- Issue price: VND10,000/share

- Exercise ratio: 4:1

- Time for rights transference: from August 21, 2019 to September 03, 2019

- Time for subscription and deposit: from August 21, 2019 to September 10, 2019.

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