The Board resolution dated November 23, 2021, the BOD of DIC Holdings Construction JSC approved the following contents:
1) Approving the result of stock issuance under ESOP:
- Issuance volume: 1,650,000 shares
- Number of distributed shareholders: 86 persons
- Number of distributed shares: 1,360,000 shares
- Total proceeds until November 20, 2021: 13,600,000,000 dongs
- Unsold shares: 290,000 shares.
2) Approving to continue to distribute 290,000 shares to employees:
|
No.
|
Full name
|
Position
|
volume
|
|
1
|
Le Dinh Thang
|
Chairman of BOD
|
219,000
|
|
2
|
Nguyen Van Da
|
Deputy chairman of BOD
|
20,000
|
|
3
|
Tran Gia Phuc
|
Chief Executive Officer
|
35,000
|
|
4
|
Nguyen Van Tuyen
|
Deputy Chief Executive Officer
|
6,000
|
|
5
|
Tran Thi Nguyen Thuy Phuong
|
Assistant to the Board of Directors
|
5,000
|
|
6
|
Nguyen Duc Thanh
|
Staff
|
3,000
|
|
7
|
Le Thi Thu Thuy
|
Staff
|
2,000
|
|
|
Total
|
|
290,000
|
- Selling price: VND10,000/share
- Time for transfer restriction: 01 year from the ending date of the issuance.
- Payment date: November 25, 2021.