The Board resolution dated June 15, 2023, the Board of Directors of Viet Dragon Securities Corporation approved the following issues:

1. Approve the plan for 2^nd bond issuance in 2023:

-             Issuer: Viet Dragon Securities Corporation

-             Bond type: non-convertible bond, unsecured and without warrant

-             Bond name: Viet Dragon Securities Corporation

-             Bond code: VDSH2324002

-             Par value: VND100,000,000/bond

-             Term: 01 year

-             Total value of issuance: VND700 billion

-             Issuance volume: 7,000 bonds

-             Offering price: 100% par value

-             Bond form: book entry

-             Currency for issuance and payment: VND

-             Estimated issuance time: June 20, 2023

-             Issuance method: private placement via the agent

-             Plan for using capital after the offering: total proceeds will be used to restructure debts

-             Interest rate: 10%/year

-             Interest payment term: Once a month

2. Approve the plan for bond redemption before maturity of the 2^nd bond issuance in 2023:

-             Repurchase volume: maximum 50% number of bonds issued

-             Repurchase time: after 06 months from the issue date

-             Repurchase interest rate: maximum 8.5%/year.