Viet Phat Import Export Trading Investment Joint Stock Company announces BOD resolution of an offering plan for dividend as follows:

1. Approve the offering plan for 2021 dividend:

-          Outstanding shares: 72,907,928 shares

-          Issued volume: 7.290.793 shares

-          Par value: 10,000 dongs / share

-          Issued value: 72,907,930,000 dongs

-          Share type: common share

-          Objective: existing shareholders

-          Capital source: undistributed profit after tax as of 31 Dec. 2021.

-          Planned issued time: quarter 2 & 3/2022

1. Approve documents of the offering.
2. Assign to the Chairman implementing the event.