On August 27, 2019, Viet Phat Import Export Trading Investment Joint Stock Company announces the resolution of the Extraordinary General Meeting 2019 as follows:

1)      Approving the plan for stock offering to existing shareholders:

-          Offering volume: 26,449,875 shares

-          Total value (based on par value): VND264,498,750,000

-          Offering form: to offer shares to existing shareholders

-          Offering price: VND10,000/share

-          Exercise ratio: 1:1 (shareholders who own 01 share will receive 01 right, and with every 01 right will be entitled to purchase 01 new share).

-          Plan of use of capital from the offering: Total proceeds of VND264,498,750,000 will be used for:

+ To supplement working capital;

+ To restructure the capital, reduce the proportion of debt in the capital structure, repay the original principal.

2)      Approving the resignation of members of Supervisory Board:

-          Mrs. Nguyen Thi Mai Hoa:  Head of Supervisory Board

-          Mrs. Tran Thi Van: member of Supervisory Board

-          Mrs. Hoang Thi Hung: member of Supervisory Board.

3)      Approving to amend and supplement its charter.