The Board resolution dated August 13, 2020, the BOD of Ca Mau Group Joint Stock Company approved to implement the plan for stock issuance as follows:

1)      Approving the stock issuance to raise capital from the owner equity:

-          Stock name: Ca Mau Group Joint Stock Company

-          Stock type: common share

-          Par value: 10,000 dongs/share

-          Number of shares issued: 26,442,468 shares

-          Number of outstanding shares: 26,442,468 shares

-          Number of treasury shares: 0 share

-          Number of shares expected to be issued: 2,644,246 shares

-          Issue ratio: 10:1 (shareholder who owns 10 shares will receive 01 new share)

-          Record date: August 27, 2020

-          Plan to deal with fractional shares: The distributed shares will not be rounded down, the fractional shares will be cancelled.

-          For example: at the record date, shareholder A owned 123 shares. With 10:1 performing ratio, the shareholder A will receive: 123 /10*1 = 12.3 shares. According to rounding policy, the shareholder A receives 12 new shares and fractional shares of 0.3 will be cancelled.

2)      Approving the stock issuance under ESOP:

-          Stock name: Ca Mau Group Joint Stock Company

-          Stock type: common share

-          Par value: 10,000 dongs/share

-          Number of shares issued: 26,442,468 shares

-          Number of outstanding shares: 26,442,468 shares

-          Number of treasury shares: 0 share

-          Number of shares expected to be issued: 1,322,123 shares; of which:

• Number of bonus shares: 145,229 shares
• Number of shares to offer to employees: 1,176,894 shares

-          Issue price: VND 10,000/share

-          Total value (based on par value): VND 13,221,230,000

-          Issue ratio: 5%

-          Transfer restriction: none

-          Time of implementation:

• Transfer date: August 27, 2020
• Time for subscription and payment: from August 18, 2020 to August 27, 2020.