The Board resolution dated May 26, 2021, the Board of Directors of Truong Thanh Energy and Real Estate Joint Stock Company approved the dossiers of registration for stock issuance to raise charter capital, including the following documents:

1)      Application for the stock offering;

2)      Report on the stock issuance to pay dividend;

3)      Prospectus

4)      Audited financial statements in 2019, 2020 and latest quarterly financial statements;

5)      Articles of Association;

6)      Business license;

7)      Minutes and Resolution of Annual General Meeting 2021;

8)      Proposal on planning to issue shares for charter capital increase;

9)      The Board resolution on implementing the plan for stock issuance to raise its charter capital and issue shares that meet regulations on foreign ownership ratio;

10)  The Board resolution on the commitment to implement the listing on the Hochiminh Stock Exchange (HOSE);

11)  The confirmation of the bank regarding the opening of blocked account;

12)  Issuance Consulting Contract;

13)  Other relevant documents.