The Board resolution dated June 26, 2020, the BOD of Binh Duong Construction and Civil Engineering Joint Stock Company approved the plan for public offering as follows:

1)      Stock name: Binh Duong Construction and Civil Engineering Joint Stock Company

2)      Stock type: common share

3)      Charter capital before the issuance: VND 300,000,000,000

4)      Number of outstanding shares: 30,000,000 shares

5)      Number of treasury shares: 0 share

6)      Number of shares expected to be issued: 5,000,000 shares

7)      Par value: VND10,000/share

8)      Total value (based on par value): VND 50,000,000,000

9)      Expected charter capital after the issuance: VND 350,000,000,000

10)  Purpose for issuance: to mobilize capital for business and production operation

11)  Plan for using capital from the offering: Total proceeds from the offering (estimated) of VND 50,000,000,000 will be used to supplement capital for business and production operation

12)  Offering price: no less than VND 10,000/share

13)  Transfer restriction: none (unless the stock is not sold out in the issuance and distributed to other investors, it will be restricted in 01 year from the finish date of the issuance).

14)  Time of implementation: expected in Q3.2020 or Q4.2020.