The Board resolution dated December 10, 2019, Dat Phuong Joint Stock Company issued a decision to approve the second bond private placement in 2019 as follows:

1. Approving the result of the first bond issuance in 2019:

-       Total estimated issue value: VND 300 billion

-       Real issue value: VND 81 billion

-       Bond code: DPG.BOND.2019.01

-       Par value: VND 100,000,000/bond

-       Real issue volume: 810 bonds

-       Real issue interest: 11.5%/year

-       Collateral: 3,444,782 shares.

2. Approving the plan for the second bond issuance in 2019:

-       Issuer:  Dat Phuong Joint Stock Company

-       Bond code: DPG.BOND.2019.02

-       Bond type: non-convertible and secured

-       Bond form: book entry

-       Currency unit: VND

-       Par value: 100,000,000 dongs/bond

-       Issue volume:  50,000 bonds

-       Total value of issue (based on par value): VND 150,000,000,000

-       Issue volume: 1,500 bonds

-       Expected issue date: December 27, 2019

-       Bond term: 02 years from the issue date

-       Issue price: 100% par value

-       Nominal interest: 11.5%/year

-       Bond interest payment: Once every six months

-       Issue agent: SSI Securities Corporation – Ha Noi Branch

-       Depository, Registration, payment and transfer agent: SSI Securities Corporation – Ha Noi Branch.

-       Collateral management agent: SSI Securities Corporation – Ha Noi Branch.