The Board resolution dated April 26, 2022, the BOD of DIC Holdings Construction JSC approved to implement the plan to issue shares for 2021 dividend payment with details as follows:

-          Stock name: DIC Holdings Construction JSC

-          Stock code: DC4

-          Stock type: common share

-          Par value: 10,000 dongs

-          Charter capital before the issuance: VND500,000,000,000

-          Number of outstanding shares: 50,000,000 shares

-          Number of treasury shares: 0 share

-          Number of shares expected to be issued: 2,500,000 shares

-          Total value (based on par value): 25,000,000,000 dongs

-          Total shares after the issuance (estimated): 33,775,501 shares

-          Total value after the issuance (estimated): 337,755,010,000 dongs

-          Issuing ratio: 5% (20:1) (Those who owns 20 shares will receive 01 new share)

-          Plan to deal with fractional shares: The distributed shares will not be rounded down to dozen, the fractional shares due to rounding down will be cancelled.

-          For example: at the record date, shareholder A owns 108 shares. With 20:1 performing ratio, the shareholder A will receive: 108*1/20 = 5.4 shares. According to rounding policy, the shareholder A receives 05 new shares and fractional shares of 0.4 share will be cancelled.

-          Time of implementation: in Quarter II/2022, after being approved by the State Securities Commission of Vietnam (SSC).