The Board resolution dated May 26, 2022, the BOD of Hoa Phat Group Joint Stock Company approved the following contents:

1. Plan for stock issuance to pay dividend:

-        Stock name: Hoa Phat Group Joint Stock Company

-        Stock code: HPG

-        Stock type: common share

-        Par value: 10,000 dongs/share

-        Number of shares issued: 4,472,922,706 shares

-        Number of outstanding shares: 4,472,922,706 shares

-        Number of treasury shares: 0 share

-        Number of shares expected to be issued: 1,341,876,811 shares

-        Total value of issue (at par value): VND 13,418,768,118,000

-         Exercise ratio: 30% (Those who own 10 shares will receive 03 new shares)

-        Plan to deal with fractional shares: The distributed shares will be rounded down to units, the fractional shares (if any) will be cancelled.

-        For example: at the record date, shareholder A owns 129 shares. With 30% exercise ratio, the shareholder A will receive: 129 * 30% = 38.7 shares. According to rounding policy, the shareholder A will receive 38 new shares and the fractional shares of 0.7 share will be cancelled.

-        Expected issue time: from June 2022 to August 2022, after being approved by the State Securities Commission of Vietnam (SSC).

2. Plan for cash dividend payment:

-        Exercise ratio: 5% (500 dongs/share)

-        Payment time (estimated): from June 2022 to August 2022.