The Board resolution dated May 31, 2023, the BOD of Vietnam Construction and Import - Export Joint Stock Company approved the plan for stock issuance to pay dividend in 2022. Details are as follows:

1)      Stock name: Vietnam Construction and Import - Export Joint Stock Company

2)      Stock code: VCG

3)      Stock type: common share

4)      Par value: 10,000 dongs

5)      Number of shares issued: 485,879,878 shares

6)      Number of outstanding shares: 485,879,878 shares

7)      Number of treasury shares: 0

8)      Number of shares expected to be issued: 48,587,987shares

9)      Total value (based on par value): 485,879,870,000 dongs

10)  Exercise ratio: 10% (100:10) (Those owning 01 share will have 01 right, with 100 rights, they will receive 10 new shares).

11)  Plan to deal with fractional shares: The distributed shares will be rounded down to dozen, the fraction/al shares due to rounding down will be cancelled.

12)  Record date: June 15, 2023.