The Board resolution dated June 05, 2019, MaSan Group Corporation approved the following issues:

1. Approving the stock issuance under ESOP:

-       Stock name: MaSan Group Corporation

-       Stock code: MSN

-       Stock type: common share

-       Par value: VND10,000

-       Number of outstanding shares: 1,163,149,548 shares

-       Number of shares expected to be issued: maximum 5,815,747 shares

-       Issue price: VND10,000/share

-       Time of implementation: expected in June 2019 or July 2019.

2. Approving the list of employees in stock issuance under EOP with 5,796,899 shares:

-       Danny Le;

-       Dinh Kim Nhung;

-       Do Thi Hoang Yen;

-       Dang Ngoc Ca;

-       Le Duc Tien;

-       Le The Anh;

-       Le Thi Nga;

-       Ma Thi Ngoc Tuyet;

-       Michael Hung Nguyen;

-       Ngo Duc Thang;

-       Nguyen Anh Nguyen;

-       Nguyen Bich Ha Nguyen;

-       Nguyen Manh Khoi;

-       Nguyen Quynh Lam;

-       Nguyen Thi Hai Yen;

-       Nguyen Thi Hong Van;

-       Nguyen Thi Thu Hang;

-       Nguyen Thieu Nam;

-       Pham Hong Son;

-       Pham Quynh Nga;

-       Pham Thi Xuan Lan;

-       Tanveer Gill;

-       Tran Phuong Bac;

-       Tran Quang Chuc;

-       Tran Thi Minh Nguyet.