The Board resolution dated November 18, 2021, the BOD of Vinalink International Freight Forwarders approved the following contents:

1)      Approving the withdrawal of the documents to issue shares under ESOP

2)      Approving the re-submission of the documents for stock issuance under ESOP.

3)      Approving the information disclosure on adjusting, supplementing the content of Resolution of the Annual General Meeting 2021 on approving stock issuance under ESOP in 2021.

4)      Approving to implement the plan for stock issuance under ESOP:

-          Stock name: Vinalink International Freight Forwarders

-          Stock type: common share

-          Par value: 10,000 dongs/share

-          Stock code: VNL

-          Charter capital before the issuance: VND90,000,000,000

-          Number of outstanding shares: 9,000,000 shares

-          Number of shares expected to be issued: 450,000 shares

-          Total value of issuance (at par value): VND4,500,000,000

-          Charter capital after the issuance: VND94,500,000,000

-          Issuance price: VND10,000/share

-          Time for transfer restriction: 01 year from the ending date of the offering.

5)      Approving the regulation on stock issuance under ESOP in 2021.

6)      Approving the list of employees purchasing shares in the stock issuance under ESOP.