1)      Approving the result of stock issuance for dividend payment for 2017:

a)      Plan for stock issuance for dividend payment:

-         Stock name: Development Investment Construction Joint Stock Corporation

-         Number of outstanding shares: 299,948,444 shares

-         Charter capital before the issuance: VND2,999,484,440,000

-         Number of treasury shares: 0 share

-         Stock type: common share

-         Stock code: DIG

-         Par value: VND10,000/share

-         Number of shares expected to be issued: 14,997,422 shares

-         Purpose: stock issuance to pay dividend for 2018.

-         Issue ratio: 5%

-         Record date: August 15, 2019

-         Expected trading date: September 20, 2019.

b)      Result of stock issuance:

-         Number of distributed shares: 14,995,157 shares

-         Number of distributed shareholders: 7,619 shareholders

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

-        Number of current shares: 314,943,601 shares; Of which:

+ Number of outstanding shares: 314,943,601 shares

+ Number of treasury shares: 0 share.

2)      Approving to raise its charter capital from VND2,999,484,440,000 to VND3,149,436,010,000, equivalent to 314,943,601 shares.