VID: Resolution of General Meeting of Shareholders of subsidiary

On April 28, 2023, Vien Dong Investment Development Trading Corporation announces the Resolution of General Meeting of Shareholders of subsidiary as follows: -          Company name: Toan Luc Paper Joint Stock Company -          Stock name: Toan Luc Paper Joint Stock Company -          Stock type: common share -          Par value: VND10,000/share -          Issue price: VND10,000/share -          Charter capital before the issuance: VND153,600,000,000 -          Expected issue volume: 7,680,000 shares -          Total value of issuance (at par value): VND76,800,000,000 -          Estimated charter capital after the issuance: VND230,400,000,000 -          Purpose of issuance: to raise its charter capital -          Exercise ratio: 50% (Those own who 02 shares will receive 01 new share) -          Time of implementation: Quarter 2/2023.