The Board resolution dated August 19, 2022, the BOD of Vietnam Export Import Commercial Joint Stock Bank approved the plan stock issuance to pay cash dividend with details as follows:

-          Stock name: Vietnam Export Import Commercial Joint Stock Bank

-          Stock type: common share

-          Par value: VND10,000/share

-          Number of shares issued: 1,235,522,904 shares

-          Number of outstanding shares: 1,229,432,904 shares

-          Number of treasury shares: 6,090,000 shares

-          Number of shares expected to be issued: 245,886,580 shares

-          Total value of issuance (at par value): VND2,458,865,800,000

-          Expected stock volume after the issuance: 1,481,409,484 shares

-          Expected outstanding volume aftre the issuance: 1,475,319,484 shares

-          Issue ratio: 20% (Those who 100 shares will receive 20 new shares)

-          Time of implementation: expected in Quarter III/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 148 shares. With 20% exercise ratio, the shareholder A will receive: 148*20/100 = 29.6 shares. According to rounding policy, the shareholder A will receive 29 new shares and fractional shares of 0.6 share will be cancelled.