The Board resolution dated September 17, 2019, the Board of Directors of Phuc Hung Holdings Construction Joint Stock Company approved to plan the 2018 dividend payment as follows:

-       To pay cash dividend for 2018:

-       Exercise ratio: 8% (800 dongs/share)

-       Stock issuance to pay dividend for 2018:

-       Current charter capital: VND234,077,550,000

-       Number of outstanding shares: 23,407,755 shares

-       Number of shares expected to be issued: 2,340,775 shares

-       Stock type: common share

-       Par value: VND10,000/share

-       Total value (based on par value): VND23,407,750,000

-       Expected charter capital after charter capital: VND257,485,300,000

-       Exercise ratio: 10% (shareholder who owns 100 shares will receive 10 new shares.)

-       Plan to deal with fractional shares: The distributed shares will not be rounded down, the fractional shares will be cancelled.

-       For example: At the record date, shareholder A owned 155 shares. With 10% performing ratio, the shareholder A will receive: 155*10/100 = 15.5 shares. According to rounding policy, the shareholder A receives 15 new shares. The fractional shares of 0.5 will be cancelled.

-       Place of payment:

+ Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

+ Shareholders whose shares have not been deposited: at Phuc Hung Holdings Construction Joint Stock Company.

-       Time of implementation: Q4.2019.