VCG: Board resolution on issuing shares for dividend payment

The Board resolution dated May 08, 2023, the Board of Vietnam Construction and Import - Export Joint Stock Company approved the plan of issuing shares for the stock dividend payment: 1)      Stock name: Vietnam Construction and Import - Export Joint Stock Company 2)      Stock code: VCG 3)      Stock type: common share 4)      Charter capital: 4,858,798,780,000 dongs 5)      Outstanding volume: 485,879,878 shares 6)      Treasury volume:  0 share 7)      Expected issue volume: 48,587,987 shares 8)      Total issue value: VND 485,879,870,000 9)      Exercise ratio: 10% 10)  Financial resource: Undistributed profit after tax 11)  Plan to deal with fractional shares: The distributed shares will be rounded down. The fractional shares (if any) will be canceled.  12)  Time of implementation: expected in 2023 after being approved by the State Securities Commission.