UEM: Notice of transaction of connected institution (Vietnam National Coal and Mineral Industries Holding Corporation Limited)

Notice of transaction of connected institution (Vietnam National Coal and Mineral Industries Holding Corporation Limited)

- Name of issuer: Uong Bi Electric Mechanical Joint Stock Company
- Stock code: UEM
- Securities type: Common stock
- Name of connected institution: Vietnam National Coal and Mineral Industries Holding Corporation Limited
- Name of person discharging managerial responsibility (PDMR)/Director: Mr. Bui Van Tuan
- Position in the listed company: Chair of the Board UEM
- Position in the trading institution: State capital representative
- Number of shares that insiders represent: 862,306 shares (35.37%)
- Number of shares held by person discharging managerial responsibility (PDMR)/Director: 0 shares (0%)
- Name of person discharging managerial responsibility (PDMR)/Director: Mr. Nguyen Minh Tam
- Position in the listed company: Member of the BOD, Manager
- Position in the trading institution: Representative
- Number of shares that insiders represent: 0 shares (0%)
- Number of shares held by person discharging managerial responsibility (PDMR)/Director: 17,488 shares (0.72%)
- Name of person discharging managerial responsibility (PDMR)/Director: Mr. Bui Xuan Tien
- Position in the listed company: Member of the BOD, Deputy Manager
- Position in the trading institution: Representative
- Number of shares that insiders represent: 0 shares (0%)
- Number of shares held by person discharging managerial responsibility (PDMR)/Director: 10,037 shares (0.41%)
- Name of person discharging managerial responsibility (PDMR)/Director: Ms. Nguyen Thi Thanh Huyen
- Position in the listed company: Chief of Supervisory Board
- Position in the trading institution: Representative
- Number of shares that insiders represent: 0 shares (0%)
- Number of shares held by person discharging managerial responsibility (PDMR)/Director: 0 shares (0%)
- Name of person discharging managerial responsibility (PDMR)/Director: Mr. Tran Van Tien
- Position in the listed company: Member of Supervisory Board, Head of Mechanical and Electrical Engineering
- Position in the trading institution: Representative
- Number of shares that insiders represent: 0 shares (0%)
- Number of shares held by person discharging managerial responsibility (PDMR)/Director: 13,194 shares (0.54%)
- Number of shares held by connected person/institution before transaction: 862,306 shares (35.37%)
- Expected transaction value (By par value): VND8,623,060,000
- Expected number of shares held by connected person/institution after transaction: 0 shares
- Purpose of transaction: Implement the transfer of state capital according to the following documents:
+ Decision No. 1263/QD-TTg dated 27/10/2023 of the Government Office on approving the restructuring project of Vietnam National Coal and Mineral Industries Holding Corporation Limited until 2025
+ Decision No. 35/QD-TKV dated 10/01/2025 of Vietnam National Coal and Mineral Industries Holding Corporation Limited on approving the capital transfer plan at Uong Bi Electric Mechanical Joint Stock Company
- Method of transaction: Conducting the normal public auction method through the Hanoi Stock Exchange
- Expected date of transaction: From 20/05/2025 to 18/06/2025

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