The Board resolution dated November 29, 2019, the Board of Directors of Vinh Hoan Corporation approved the plan to pay stock dividend for 2019 as follows:

-       Stock name: Vinh Hoan Corporation

-       Stock code: VHC

-       Stock type: common share

-       Par value: 10,000 dongs

-       Number of shares issued: 92,403,943 shares

-       Number of outstanding shares: 90,973,013 shares

-       Number of treasury shares: 1,430,930 shares

-       Number of shares expected to be issued: 90,973,013 shares

-       Total value (based on par value): VND 909,730,130,000

-       Issue ratio: 100% (1:1) (Shareholder who owns 01 share will receive 01 new share.)

-       Record date: expected December 31, 2019

-       Plan to deal with fractional shares: The distributed shares will be rounded down, the fractional shares will be cancelled.