The Board resolution dated December 26, 2019, the Board of Directors of Hung Thinh Incons Joint Stock Company approved the following issues:

1. Approving to transfer 794,900 shares in Vinatex Construction Investment Joint Stock Company with the transfer value not less than VND 10,169,943,400.
2. Approving to transfer 1,650,000 shares in Nam Cong Technical Joint Stock Company with the transfer value not less than VND 24,361,064,500.