6c1cb8eb-b466-44a0-83ea-56b0b8b5444a.pdf GEMADEPT CORPORATION

No.: 181/GMD

SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness


Ho Chi Minh City, November 4th, 2015


ANNOUNCEMENT REPORT ON THE RESULT OF STOCK ISSUANCE UNDER EMPLOYEE STOCK PURCHASE PLAN (ESPP)


Issuing company: CÔNG TY CỔ PHẦN GEMADEPT

Company name in foreign language: GEMADEPT CORPORATION

Head Office: 6 Le Thanh Ton Street, Ben Nghe Ward, District 1, Ho Chi Minh City Telephone: (848) 3 8236236

Fax: (848) 3 8235236


  1. Stock of issuance:

    1. Stock name: Stock of Gemadept Corporation

    2. Company's charter capital: VND 1,161,379,940,000

    3. Type of stock: Common stock (restricted transfer)

    4. Stock code: GMD

    5. Par value: VND 10,000/stock

    6. Number of stocks to be issued: 3,484,000 stocks

    7. Purpose of issuance: Raising charter capital to add more working capital serving the Corporation's business activities and further enhancing employees' responsibility and effort for the development of Gemadept Corporation.

    8. Date of issuance: October 21st, 2015

    9. Expected date of transaction: October 21st, 2017 for 50% of the issued stocks equivalent to 1,742,000 stocks and the other 50% equivalent to 1,742,000 stocks on October 21st, 2019.


    10. Result of stock issuance:

      1. Number of stocks being allocated: 3,484,000 stocks

      2. Number of employees being allocated: 195 for 2014 ESPP; 192 for 2015 ESPP.

      3. Current number of stocks: 119,621,994 stocks


      4. Attached documents:


        1. List of employees purchasing stocks with own signatures.

        2. Bank confirmation on account blockade for stock purchase payment.


          3. COMPANY'S REPRESENTATIVE


          (signed and sealed)


          Nguyen Minh Nguyet
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