28 September 2023

Adjustment of security type for ESOP shareholders

Dear valued shareholders,

Pursuant to Resolution of General Shareholders' Meeting 2021 via consulting shareholders' written opinions no 02/ĐHĐCĐ2021/NQ dated December 27th 2021 and the Regulations on the selling treasury shares under employee stock opinion plan, Everpia JSC has used 888,184 treasury shares to sell to 54 employees with a transfer restriction period of 01 year from the end of the issuance - September 20th, 2022.

Today, September 21st 2023, Everpia submitted documents to the Vietnam Securities Depository and Clearing Corporation (‘VSDC”) to adjust the securities type for these securities, specifically as follows:

Before adjustment

After adjustment

Security type

Quantity

Security type

Quantity

Transfer restricted shares

880.184

Freely transferable shares

880.184

 

Number of remaining shares: 8,000 shares have not been converted into freely transferable shares because these amount of shares are owned by 01 employee who has resigned. The company will carry out procedures for transferring stock ownership according to the Resolution of Board of Directors No. 003/2023/HĐQT/NQ dated April 19th, 2023, Circular No. 119/2020/TT-BTC dated December 31st, 2020 on registration, depository, clearing and settlement of securities and/or according to the instructions/recommendations of the State Securities Commission and VSDC.

 

Yours sincerely,
Everpia JSC