The Board resolution dated August 31, 2022, the BOD of Nam Hoa Trading and Production Corporation approved the plan to issue shares for 2021 dividend payment with details as follows:

-          Stock name: Nam Hoa Trading and Production Corporation

-          Stock type: common share

-          Par value: VND10,000/share

-          Number of shares expected to be issued: 5,539,327 shares

-          Total value of issuance (at par value): VND55,393,270,000

-          Exercise ratio: 30% (10:3) (Those who own 10 shares will receive 03 new shares)

-          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 135 shares. With 30% exercise ratio, the shareholder A will receive: 135*30/100 = 40.5 shares. According to rounding policy, the shareholder A will receive 40 new shares and fractional shares of 0.5 share will be cancelled.

-          Transfer restriction: none

-          Time of implementation: expected in Quarter III/2022, after being approved by the State Securities Commission of Vietnam (SSC).