According to the Board resolution dated May 03, 2019, the Board of Directors of Viet Nam Electrical Equipment Joint Stock Corporation (code: GEX) approved the issue of share for the exercise of warrants (Phase 2) as follows:

-          Name of warrant: Warrant of Viet Nam Electrical Equipment Joint Stock Corporation

-          Issue date of warrant: December 08, 2016 and December 13, 2016

-          Number of issued warrants: 1,800 warrants

-          Number of warrants executed in the first phase: 1,440 warrants

-          Number of remaining warrants: 360 warrants

-          Number of warrants to be executed in the second phase: 360 warrants

-          Name of stock: Stock of Viet Nam Electrical Equipment Joint Stock Corporation

-          Stock type: freely-transferable common shares

-          Issue ratio: 50,000 shares/ 01 warrant

-          Maximum number of shares expected to be issued: 18,000,000 shares

-          Par value: VND10,000/share

-          Issue price: VND12,700/share

-          Number of outstanding shares: 406,560,000 shares

-          Charter capital before the issuance: VND4,065,600,000,000

-          Number of treasury shares: 0 shares

-          Maximum number of shares after the second phase: 424,560,000 shares

-          Maximum charter capital after the second phase: VND4,245,600,000,000

-          Record date for the exercise of warrants (Phase 2): May 24, 2019

-          Time to register and pay to purchase shares: from 8:00, May 27, 2019 to 17:00, June 14, 2019.