According to the decision dated April 27, 2020, the BOD of Phat Dat Real Estate Development Corp approved the dossier of stock issuance to pay dividend, including:

1. Report on the stock issuance to pay dividend to existing shareholders;
2. Resolution of the General Meeting of Shareholders approved the issuance plan;
3. The Board resolution approved the dossier of stock issuance to pay dividend to existing shareholders;
4. Audited consolidated and separate financial statements in 2019;
5. Other relevant documents (if any).