The Board resolution dated April 23, 2021, the BOD of Phu Tai Joint Stock Corporation approved the plan to issue shares to existing shareholders from treasury stock sources as follows:

-          Number of treasury shares: 2,540,260 shares

-          Expected issue volume: 2,540,260 shares

-          Total value of issue (based on par value): VND 25,402,600,000

-          Issuance method: to divide treasury shares to existing shareholders according to the current ownership rate.

-          Issue rate: 5.51% (At the record date, shareholder who owns 100 shares will be received 5.51 new shares)

-          The distributed shares will be rounded down to dozen, the fractional shares due to rounding down will be cancelled

-          Transfer restriction (if any): none

-          Time of implementation: after being approved by the State Securities Commission of Vietnam (SSC).