The Board of Directors of Petrolimex Insurance Corporation approved the issuance of bonus shares in order to raise the Company’s charter capital and adjusted the dividend payment plan in 2021:

1)      Approving to implement the plan for issuing bonus shares:

−        Stock name: Stock of Petrolimex Insurance Corporation

−        Stock type: common stock

−        Par value: VND10,000/share

−        Total issued volume: 88,717,773 shares

−        Outstanding volume: 88,717,773 shares

−        Treasury shares: 0 shares

−        Estimated issue volume: 22,179,443 shares

−        Total issue value: VND221,794,430,000

−        Issue ratio: 100:25

−        Financial resource: capital surpl

−        Issue time: Quarter 1 of 2022

−        Plan to deal with fractional shares: The shares newly issued to shareholders will be rounded down to units. The fractional shares (if any) will be cancelled.

2)      Approving the dividend ratio for 2021 to be 5% in cash (after issuing bonus shares to existing shareholders).