On December 25, 2019, the Board of Directors of Hai Phat Investment Joint Stock Company approved the following issues:

1. Approving the plan for stock issuance to pay dividend for 2018 to existing shareholders:

-       Stock name: Hai Phat Investment Joint Stock Company\

-       Stock code: HPX

-       Stock type: common share

-       Par value: VND 10,000/share

-       Charter capital before issuing: VND 1,999,963,050,000

-       Expected issue volume: 29,999,445 shares

-       Total value (based on par value): VND 299,994,450,000

-       Charter capital after issuing: VND 2,299,957,500,000

-       Purpose of issue: to issue shares for dividend payment for 2018.

-       Issue ratio: 15%

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

-       For example: At the record date, shareholder A owned 1,500 shares. With 15% performing ratio, the shareholder A will receive: 1,500 * 15/100 = 232.5 shares. According to rounding policy, the shareholder A receives 232 new shares. The fractional shares of 0.5 will be cancelled.

-       Expected issue time: after being approved by the State Securities Commission of Vietnam (SSC).

-       To register to deposit at the Vietnam Securities Depository (VSD) and list on the Hochiminh Stock Exchange (HOSE) for new shares.

2. Approving the plan for transferring expenses items to pay on behalf of its subsidiaries and associated companies (if any) according to the Report No.123 dated December 20, 2019.