On March 12, 2020, the Board of Directors of DABACO Group approved the following issues:

Article 1: Approving to implement the dividend payment plans:

1.     To issue shares to pay additional dividends for 2018:

-       Payment ratio: 5%/par value, or 20:1 (Those own 01 share on the record date will receive 01 right, and with every 20 rights will receive 01 new share)

-       Estimated issue volume: 4,554,991 shares

-       Par value: VND10,000/share

-       Total estimated issue value: VND45,549,910,000

-       Financial resource: the undistributed after-tax profit

-       Plan to deal with fractional shares: the number of shares distributed to each shareholder will be rounded down to units. The fractional share (if any) will be cancelled.

-       Issue date: in Quarter I or II/2020

-       Transfer restriction: none

2.     To make the dividend payment for 2019:

-       Payment ratio: 15%/par value

-       Payment method: 5% in cash and 10% in stock

Of which:

• 5% in cash: VND500 for a share
• 10% in stock: equivalent to 10:1 (Those own 01 share on the record date will receive 01 right, and with every 10 rights will receive 01 new share)

-       Estimated issue volume: 9,109,982 shares

-       Par value: VND10,000/share

-       Total estimated issue value: VND91,099,820,000

-       Financial resource: the undistributed after-tax profit

-       Plan to deal with fractional shares: the number of shares distributed to each shareholder will be rounded down to units. The fractional share (if any) will be cancelled.

-       Issue date: in Quarter I or II/2020

-       Transfer restriction: none

Article 2: Approving a record date to convene the 2020 Annual General Meeting:

-       Exercise ratio: 01 share – 01 voting right

-       Meeting date: in April 2020

-       Meeting venue: will be notified later.