The Board resolution of South Logistics Joint Stock Company dated January 09, 2019 approving the result of stock issuance for dividend payment as follows:

-         Number of distributed shares: 12,815,478 shares

-         Number of distributed shareholders: 691 shareholders

-         Plan to deal with fractional shares: the distributed shares will be rounded down, the fractional shares will be cancelled.

-         Transfer restriction: none

-        Number of current shares on January 09, 2019: 98,253,357; Of which:

+ Number of outstanding shares: 98,253,357 shares

+ Number of treasury shares and odd lot shares: 0 share.

-         Charter capital after the issuance: VND982,533,570,000

-         Expected trading date: January 2019