According to the Board resolution dated September 14, 2018, the Board of Directors of Ha Do Group Joint Stock Company approved the following issues:

1. Approving the handle of fractional shares and excess shares from the stock issuance for capital increase:

-       Number of shares registered to issue: 11,390,386 shares

-       Number of distributed shares: 11,390,365 shares

-       Number of fractional shares and excess shares: 470 shares; Of which:

+ Number of fractional shares for rounding down: 449 shares

+ Number of excess shares: 21 shares

-       Plan to deal with fractional shares and excess shares:

+ Number of fractional shares for rounding down: the company purchased these shares to make its treasury shares with the purchase price of VND10,000/share in cash.

+ Number of excess shares will be cancelled.

2. Approving the handle of fractional shares and excess shares from the stock issuance to existing shareholders:

-       Number of shares registered to issue: 7,593,591 shares

-       Number of distributed shares: 7,523,782 shares

-     Number of fractional shares for rounding down and excess shares: 69,809 shares

-       Selling price: 10,000 dongs/share

-    These shares will be restricted in 01 year from the finish date of the offering.

-       Time for deposit: no later than 4:00PM September 14, 2018

-       Bank account blocking the depository money:

• Account number: 12610000252445
• Bank: Joint Stock Commercial Bank for Investment and Development of Vietnam – Ba Dinh Branch.
• Account holder: Ha Do Group Joint Stock Company.