The Board resolution dated June 16, 2021, the BOD of MB Securities Joint Stock Company approved to handle the undistributed shares as follows:

1)      Approving the result of stock issuance under ESOP:

-          Offering volume: 8,216,076 shares

-          Subscribed and paid: 7,485,000 shares

-          Undistributed shares: 731,076 shares

2)      Approving to handle the undistributed shares in the stock issuance under ESOP:

-          Number of shares to continue to offer: 731,076 shares

-          Selling price: VND10,000/share

-          Payment time: from June 16, 2021 to June 17, 2021

3)      Approving the result of stock offering to existing shareholders:

-          Offering volume: 70,423,512 shares

-          Subscribed and paid: 69,312,287 shares

-          Undistributed shares: 1,111,225 shares.

4)      Approving to handle the undistributed shares in the stock offering to existing shareholders:

-          Number of shares to continue to offer: 1,111,225 shares

-          Selling price: VND10,000/share

-          Payment time: from June 16, 2021 to June 17, 2021.