The Board resolution dated March 18, 2019, Hoa Sen Group supplements the content to collect shareholders’ opinion in writing to approve the resolution of General Meeting of Shareholders as follows:

-       Content: the stock issuance and convertible bonds to existing shareholders, strategic shareholders and other investors

-       Issue subject: stock, and bonds /convertible bonds

-       Expected issue value:

+ Stock: 500 – 1,000 billion dongs;

+ convertible bonds: 500 – 1,000 billion dongs.

-       Issue purpose: to supplement for business activities.