On May 07, 2019, the Board of Directors of Hoang Minh Finance Investment Joint Stock Company approved to plan the stock issuance to pay dividend for 2018 as follows:

1. Approving the plan for stock issuance to pay dividend for 2018 to existing shareholders:

-       Stock name: Hoang Minh Finance Investment Joint Stock Company

-       Stock code: KPF

-       Stock type: common share

-       Par value: 10,000 dongs

-       Number of shares issued: 17,160,000 shares

-       Number of outstanding shares: 17,160,000 shares

-       Number of treasury shares: 0 share

-       Number of shares expected to be issued: 858,000 shares

-       Total value (based on par value): VND8,580,000,000

-       Issue ratio: 5% (Shareholder who owns 100 shares will receive 05 new shares).

-       Time of implementation: expected Q2.2019

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

2. Approving the dossier of stock issuamce to pay dividend for 2018:

-       Report on the stock issuance to pay dividend;

-       Resolution on the Annual General Meeting 2019;

-       The BOD resolution approved the plan and the application for stock issuance to pay dividend in 2018;

-       Business Registration Certificate and Articles of Association

-       Separate and Consolidated financial statements in 2018;

-       Other related documents.