The Board resolution dated January 17, 2022, the BOD of Ha Do Group Joint Stock Company approved the following contents:

1)      Approved the registration to increase its charter capital after the ending of stock issuance for dividend payment with details as follows:

-          Charter capital before the issuance: VND1,636,317,180,000

-          Charter capital after the issuance (estimated): VND1,963,574,150,000

-          Change time: January 17, 2022.

2)      Approved the amendment of the company’s charter with new charter capital.