The Board resolution of Thien Viet Securities Joint Stock Company dated November 27, 2018 approving to sell its treasury shares as follows:

-       Number of treasury shares before trading: 1,550,000 shares

-       Number of shares expected to be sold: 1,550,000 shares

-       Purpose: to supplement its working capital

-       Expected trading period: within 30 days after the company reported and carried out information disclosure.

-       Selling price: no lower than VND10,000/share.