The Board resolution dated September 03, 2020, the BOD of Tien Bo Joint Stock Company approved the plan to issue shares for dividend payment with the following details:

-          Stock name: Tien Bo Joint Stock Company

-          Stock code: TTB

-          Stock type: common share

-          Par value: VND 10,000/share

-          Number of shares issued: 46,826,954 shares

-          Number of outstanding shares: 46,826,954 shares

-          Number of treasury shares: 0 share

-          Number of shares expected to be issued: 4,682,695 shares

-          Total value: VND 46,826,950,000

-          Purpose: to pay stock dividend for 2019.

-          Issue ratio: 10%

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

-          Transfer restriction: none

-          Time of implementation: expected in Q3.2020.