The Board resolution dated September 22, 2021, the BOD of DIC Holdings Construction JSC approved to implement the plan for stock issuance under ESOP as follows:

-         Stock name: DIC Holdings Construction JSC

-         Stock type: common share

-         Par value: 10,000 dongs/share

-         Charter capital before the issuance: VND335,994,650,000

-         Number of outstanding shares: 33,599,465 shares

-         Number of treasury shares: 0 share

-         Number of shares expected to be issued: 1,650,000 shares, accounting for 4.91% of number of outstanding shares

-         Total value (based on par value): VND16,500,000,000

-         Issuance price:  VND10,000/share

-         Issuance purpose: total proceeds from the issuance of VND16,500,000,000 (estimated) will be used to supplement working capital for the company’s business activities.

-         Plan to deal with unsold shares: the unsold shares will be distributed  to other employees with the selling price of not less than VND10,000/share.

-         Transfer restriction: 01 year from the ending date of the issuance.

-         Issue ratio: 3%

-         Selling price: VND 10,000/share

-         These shares will be restricted in 04 years from the finish date of the issuance (Each year, 25% shares will be transferred).

-         Time of implementation: January 2021 or February 2021

Settlement time: from January 07, 2021 to January 11, 2021.