The Board resolution dated May 04, 2022, the BOD of Phat Dat Real Estate Development Corp approved the following issues:

Article 1: Approved the result of stock issuance for dividend payment:

1. Stock name: Phat Dat Real Estate Development Corp
2. Stock type: common share
3. Par value: 10,000 dongs/share
4. Number of distributed shares: 178,874,303 shares
5. Number of distributed shareholders: 3,837 shareholders

1. Total shares after the issuance (April 28, 2022): 671,646,219 shares; Of which:

-          Number of outstanding shares: 671,646,219 shares

-          Number of treasury shares: 0 share

1. Charter capital after the issuance: VND4,431,562,050,000.

Article 2: Approved the increase of the company ‘s charter capital from VND4,927,719,160,000 to VND6,716,462,190,000.

Article 3: Approved the amendment of the Company’s charter with new charter capital of VND6,716,462,190,000, equivalent to 671,646,219 shares.