AAT: Board resolution on issuing shares for dividend payment

The Board resolution dated May 08, 2023, the Board of Tien Son Thanh Hoa Group Joint Stock Company approved the plan of issuing shares for the stock dividend payment: 1)      Stock name: Tien Son Thanh Hoa Group Joint Stock Company 2)      Stock code: AAT 3)      Stock type: common share 4)      Total volume before issuing new shares: 63,801,489 shares 5)      Treasury volume:  0 share 6)      Expected issue volume: 7,018,163 shares 7)      Total issue value: VND 70,181,630,000 8)      Issue ratio: 11% 9)      Financial resource: Undistributed profit after tax 10)  Plan to deal with fractional shares: The distributed shares will be rounded down. The fractional shares (if any) will be canceled.  11)  Time of implementation: expected in quarter III, IV/2023 after being approved by the State Securities Commission.