The Board resolution dated November 04, 2021, the BOD of Ha Do Group Joint Stock Company approved to implement the issuance plan to pay stock dividend for 2020 to existing shareholders as follows:

-             Stock name: Ha Do Group Joint Stock Company

-             Stock type: common share

-             Stock code: HDG

-             Par value: VND10,000/share

-             Number of shares issued: 163,631,718 shares

-             Number of outstanding voting shares: 163,631,718 shares

-             Number of treasury shares: 0 share

-             Number of shares expected to be issued: 32,726,344 shares

-             Total value (at par value): VND327,263,440,000

-             Issuance ratio: 20%

-             Plan to deal with fractional shares: The distributed shares will be rounded down to units, the fractional shares will be cancelled.

-             For example: At the record date, the shareholder A owns 118 shares. With performing ratio 20%, the shareholder A will receive 118*20%= 23.6 shares. According to rounding policy, the shareholder A will receive 23 new shares and the fractional shares of 0.6 share will be cancelled.

-             Time of implementation: expected in Quarter IV/2021, after being approved by the State Securities Commission of Vietnam (SSC)

-             Transfer restriction: none.