The Board resolution dated April 27, 2022, the BOD of Khai Hoan Land Group Joint Stock Company approved the following issues:

Article 1: Approved the result of stock issuance for dividend payment and stock issuance for capital increase from the owner’s equity as follows:

1. Stock name: Khai Hoan Land Group Joint Stock Company
2. Stock type: common share
3. Par value: 10,000 dongs/share
4. Number of distributed shares: 124,338,658 shares; Of which:

-          Stock issuance for dividend payment: 31,881,730 shares;

-          Stock issuance for capital increase from the owner’s equity: 92,456,928 shares

1. Fractional shares are cancelled: 184 shares; Of which:

-          Stock issuance for dividend payment: 24 shares;

-          Stock issuance for capital increase from the owner’s equity: 160 shares.

1. Total shares after the issuance (April 22, 2022): 443,156,205 shares; Of which:

-          Number of outstanding shares: 443,156,205 shares

-          Number of treasury shares: 0 share

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

Article 2: Approved the amendment of the Securities Registration Certificate and change of listing:

1. Stock name: Khai Hoan Land Group Joint Stock Company

2.  Stock type: common share

3.  Par value: 10,000 dongs/share

4. Additional listing and registering volume: 124,338,658 shares; Of which:

  -  Stock issuance for 2021 dividend payment: 31,881,730 shares

- Stock issuance for capital increase from the owner’s equity: 92,456,928 shares.

Article 3: Approved the amendment of the Company’s charter with new charter capital of VND4,431,562,050,000, equivalent to 443,156,205 shares.

Article 4: Approved the amendment of the Company’s Business Registration Certificate with charter capital of VND4,431,562,050,000, equivalent to 443,156,205 shares.