The Board resolution dated July 13, 2022, the BOD of Camimex Group Joint Stock Company approved stock issuance under ESOP with details as follows:

-       Stock name: Camimex Group Joint Stock Company

-       Stock type: common share

-       Par value: 10,000 dongs/share

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

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

+ Number of bonus shares: 900,000 shares

+ Number of shares expected to be offered to employees: 1,100,000 shares

-       Total value (at par value): VND20,000,000,000

-       Issuance price:

+ To issue bonus shares: 0 dongs

+ To issue shares to employees: VND 10,000/share.

-       Issuance ratio: 2.2%

-       These shares will be restricted in 01 year from the finish date of the issuance.

-       Time of implementation:

+ To issue bonus shares: August 01, 2022

+ To issue shares to employees: from July 15, 2022 to August 01, 2022.

-       Bank for blocking depository money:

+ Account holder: Camimex Group Joint Stock Compa

+ Account number: 1014600356

+ Bank: SHBank.