The Board resolution dated November 30, 2020, the BOD of Hong Ha Food Investment Development Joint Stock Company approved the following contents:

1)      Approving to raise its charter capital after the stock issuance to pay dividends for 2018 from VND 157,499,560,000 to VND 171,671,440,000 (equivalent to 17,167,144 shares).

2)      Approving to change its charter with new shares.

3)      Approving to register to deposit at the Vietnam Securities Depository (VSD) and list on the Hochiminh Stock Exchange (HOSE) for new shares.