Ho Chi Minh City Development Joint Stock Commercial Bank (HDBank) announces the Resolution of the general meeting of shareholders dated February 06, 2020, which was convened in the form of written opinions, with the following main contents: 

1. Approving to implement the 2018 profit distribution plan. The stock dividend payment and bonus issue will be carried out after the State Bank and the State Securities Commission approve under the laws. 
2. Approving to amend the HDBank’s Charter.
3. Approving to sell HDBank’s treasury shares to employees:

-       Number of treasury shares estimated for sale: 3,345,120 shares (equivalent to 0.341% of charter capital)

-       Selling price: VND10,000/share

-       Time for transfer restriction: 03 years from the finish date of share issue

-       Estimated trading time: in 2020, after HDBank receives the approval by the State Securities Commission.