The Board resolution dated December 24, 2019, The Board of Directors of SAM Holdings Corporation approved stock issuance to existing shareholders as follows:

-       Stock name: SAM Holdings Corporation

-       Stock type: common share

-       Issue volume: 93,492,650 shares

-       Par value: VND 10,000/share

-       Total value (based on par value): VND 934,926,500,000

-       Charter capital after issuing: VND 3.499.971.900.000

-       Issue method: to issue shares to public

-       Issue price: VND 10,000/share

-       Time of implementation: Q4.2019

-       Issue ratio: 36.45% (100 : 36.45) (shareholder who owns 01 share will receive 01 right, and with every 100 rights will be entitled to purchase 36.45 new shares).

-       How to deal with fractional shares: The number of newly issued shares bought by each existing shareholder will be rounded down. The fractional shares and the shares refused to buy (if any) will be decided by the Board of Directors.

-       For example: At the record date, the shareholder A owns 1,235 shares. With 100:36.45 performing ratio, the shareholder A will purchase: (1,235 * 36.45) : 100 = 450.158 shares. According to rounding policy, the shareholder A purchases 450 new shares.

-       The rights should be transferred only once