The Board resolution dated June 21, 2022, the BOD of Travel Investment And Seafood Development Corporation approved the plan to issue shares for 2021 dividend payment with details as follows:

-          Stock name: Travel Investment And Seafood Development Corporation

-          Stock code: DAT

-          Stock type: common share

-          Par value: VND10,000/share

-          Number of outstanding shares: 55,206,417 shares

-          Number of shares expected to be issued: 7,728,898 shares

-          Total value of issuance (at par value): VND 77,288,980,000

-          Exercise ratio: 14% (100:14) (Those who own 100 shares will receive 14 new shares)

-          Plan for using after the issuance: to supplement capital for the company’s business and production activities.

-          Transfer restriction: none

-          Time of implementation: after being approved by the State Securities Commission of Vietnam (SSC).

-          Plan to deal with fractional shares: The distributed shares will be rounded down to units, the fractional shares will be cancelled.

-          For example: at the record date, shareholder A owns 105 shares. With 14% exercise ratio, the shareholder A will receive: 105*14/100 = 14.7 shares. According to rounding policy, the shareholder A will receive 14 new shares and fractional shares of 0.7 share will be cancelled.