According to Board Resolution No.41 dated May 12, 2021, the Board of Directors of Ha Do Group Joint Stock Company approved to issue shares to exercising the share purchase rights of the warrants which were issued in 2019 under the plan for issuing non-convertible bonds with warrants:

1. Information on the stock:

-       Stock name: HDG

-       Stock type: common share

-       Par value: VND10,000/share

-       Total issued volume: 154,275,018 shares

-       Outstanding volume: 154,275,018 shares

-       Outstanding value (at par value): VND1,542,750,180,000

-       Treasury volume: 0 shares

1. Plan for stock issuance:

-       Warrant name: Warrant of Ha Do Group Joint Stock Company

-       Issue date: November 12, 2019

-       Issue volume: 500 warrants

-       Exercise date: May 12, 2021

-       Number of warrants exercised: 0 warrants

-       Number of warrants expected to be exercised: 500 warrants

-       Stock type: common share

-       Par value: VND10,000/share

-       Exercise ratio: those who own 01 warrant will be entitled to buy 31,189 shares

-       Total estimated issue volume: 15,594,500 shares

-       Total estimated issue value (at par value): VND155,945,000,000.

-       Issue price: VND32,062/share

-       Record date: May 13, 2021

-       Plan for the proceeds from the offering: The proceeds (estimated up to VND499,990,859,000) will be used to repurchase bonds under the plan for issuing non-convertible bonds with warrants.

-       Issue date: in Quarter II of 2021

-       Plan to deal with fractional shares: The distributed shares will be rounded down. The fractional shares (if any) will be cancelled.