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SSB: Adjusting the BOD resolution dated June 23, 2022
HOSE - 7/20/2022 8:55:00 AM
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The Board resolution dated July 14, 2022, the BOD of Southeast Asia Commercial Joint Stock Bank approved to adjust the BOD resolution dated June 23, 2022 with the following contents:

1. Approved the adjustment of result of stock issuance for dividend payment:

-          Expected issuance volume: 211,400,000 shares

-          Distributed volume: 211,398,767 shares; Of which:

+ Issuance volume according to list shareholders recorded June 17, 2022 that issued by the Vietnam Securities Depository (VSD) is 211,396,962 shares.

-          Fractional shares volume: 1,805 shares

2. Approved the adjustment of result of stock issuance for capital increase from the owner’s equity:

-          Expected issuance volume: 109,700,000 shares

-          Distributed volume: 109,699,501 shares; Of which:

+ Issuance volume according to the list shareholders recorded June 17, 2022 that issued by the Vietnam Securities Depository (VSD) is 109,697,598 shares.

+ Fractional shares volume: 1,903 shares

3. Approved the handle the fractional shares after the issuance: total fractional shares of 3,708 shares after the issuance  will be transferred to the Trade Union of SeABank.

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