According to Board Resolution No.06 dated April 28, 2020, the Board of Directors of Long Giang Investment and Urban Development JSC approved the following issues:

1. To re-distribute shares to employees because some employees resigned.
2. To approve the result of Employee Stock Ownership Plan (ESOP):

-       Estimated issue volume: 1,500,000 shares

-       Issue ratio: 3% on the outstanding volume

-       Issue price: 0 dongs

-       Financial resource: the undistributed after-tax profit

-       Distributed volume: 1,500,000 shares

-       Number of distributed employees: 209 persons

-       Number of current shares: 51,500,000 shares

-       Date of transferring bonus shares to employees: April 28, 2020

-       Charter capital before issuance: 500,000,000,000 dongs

-       Charter capital after issuance: 515,000,000,000 dongs.