Hoang Huy Investment Financial Services Joint Stock Company announces the Resolution of Extraordinary General Meeting dated February 23, 2019 as follows:

Article 1: Approving the plan for private placement of bonds.

-       Bond type: convertible bond

-       Bond code: TCH_TPCD2019_A

-       Face value: VND1,000,000/bond

-       Maximum issue volume: 1,200,000 bonds, including two phases:

• Phase 1: 720,000 bonds
• Phase 2: 480,000 bonds

-       Maximum issue value: VND1,200,000,000,000.

-       Bond term: 03 years from the issue date

-       Issue price: 100% face value

-       Coupon rate: 5%/year

-       Issue time: in 2019

Article 2: Approving to block the ownership ratio of foreign investors temporarily when the Company issues bonds. Authorizing the Board of Directors to decide the particular blocking ratio.