The Board resolution dated August 26, 2020, the BOD of Khang Dien House Trading and Investment Joint Stock Company (KDH) approved the following issues:

1)      Approving the result of stock issuance to pay dividends for 2019:

-          Number of shares expected to be issued: 26,228,923 shares

-          Number of distributed shares: 26,228,110 shares

-          Number of distributed shareholders: 3,080 shareholders

-          Number of fractional shares: 813 shares.

2)      Approving to cancel 813 fractional shares in the stock issuance to pay dividend for 2019.

3)      Approving the result of stock issuance under ESOP for 8,000,000 shares.

4)      Approving to raise its charter capital after issuing shares to pay dividend for 2019:

-          Charter capital before the issuance: VND 5,444,291,090,000

-          Addsional increase charter capital: VND 342,281,100,000; Of which:

• Addsional increase from sock issuance to pay dividend for 2019: VND 262,281,100,000;
• Addsional increase from sock issuance under ESOP: VND 80,000,000,000.

-          Charter capital after the issuance: VND 5,786,572,190,000; equivalent to 578,657,219 shares.

5)      Approving to amend and supplement its charter related to the change of new charter capital.