The Board resolution dated June 23, 2022, the BOD of Camimex Group Joint Stock Company approved the plan to issue shares for increasing capital from the owner’s equity as follows:

-          Stock name: Camimex Group Joint Stock Company

-          Stock type: common share

-          Par value: VND10,000/share

-          Number of outstanding shares: 90,817,502 shares

-          Number of shares expected to be issued: 9,081,750 shares

-          Issue rate: 10:1 (Those who own 10 shares will receive 01 new share)

-          Record date: July 29, 2022

-          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 123 shares. With 10:1 exercise ratio, the shareholder A will receive: 123*1/10 = 12.3 shares. According to rounding policy, the shareholder A will receive 12 new shares and the fractional shares of 0.3 share will be cancelled.

-  Place of implementation:

+ For deposited securities: Shareholder will implement procedures to receive dividend at the securities company where shareholders opened securities depository account.

+ For undeposited securities: Shareholder will receive dividend at CMX’s head office on working days. Please present shareholder’s identity card/citizen identity card and Share ownership certificate when receiving dividend at the Head office.