The Board resolution dated March 30, 2021, the BOD of Hoang Minh Finance Investment Joint Stock Company approved the following issues:

1)      Approving the result of public offering:

-          Number of shares to be offered: 36,035,792 shares

-          Number of distributed shares: 36,035,792 shares

-          Total value (based on par value): VND 360,357,920,000

2)      Approving the result of stock issuance to pay dividends, private placement and public offering:

-          Number of shares allowed to be issued: 39,951,081 shares

+ Stock issuance to pay dividends: 1,801,789 shares

+ Private placement: 2,113,500 shares

+ Public offering: 36,035,792 shares.

-          Number of distributed shares: 39,951,037 shares:

+ Stock issuance to pay dividends: 1,801,789 shares

+ Private placement: 2,113,500 shares

+ Public offering: 36,035,792 shares.

3)      Approving the amendment of the company’s charter with new charter capital:

-          Charter capital after the issuance to pay dividends, private placement and public offering: 579,689,330,000 dongs.