The Board resolution dated September 04, 2019, Ca Mau Group Joint Stock Company approved the plan and the dossier of stock issuance to existing shareholders as follows:

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

-          Stock name: Ca Mau Group Joint Stock Company

-          Stock type: common share

-          Par value: VND10,000/share

-          Issue volume: 13,221,234 shares

-          Charter capital before the issuance: VND132,212,340,000

-          Expected charter capital after the issuance: VND264,424,680,000

-          Issue ratio: 1:1 (shareholder who owns 01 share will be bought 01 new share.)

-          Issue price: VND10,000/share

-          Expected issue time: after being approved by the State Securities Commission of Vietnam (SSC).

-          The rights should be transferred only once.

-          The shares refused to buy (if any) will be decided by the Board of Directors.

2)      Approving the dossier of stock issuance to existing shareholders:

-          Application for the stock offering;

-          Prospectus;

-          Audited separate & consolidated financial statements in 2017, 2018;

-          Audited separate & consolidated financial statements in Q2.2019;

-          Articles of Association;

-          Business Registration Certificate;

-          Resolution of General Meeting of Shareholders 2019;

-          Decision of the BOD on planning the stock issuance;

-          The confirmation of the bank regarding the opening of blocked account;

-          Issuance consultant contract;

-          Other related issues.