The extraordinary general shareholders’ meeting (EGM) of Thien Nam Trading Import Export Corporation approved to issue stock to increase its share capital from the owner’s capital:

1. Expected issue volume: 17,080,000 shares
2. Total issue value: VND170,800,000,000
3. Issue ratio: 100:139

(100 shares will receive 139 new shares)

4. Plan to deal with fractional shares: The distributed shares will be rounded down. The fractional shares (if any) will be cancelled.