PDR: Setting up a subsidiary

Phat Dat Real Estate Development Corp has set up a subsidiary as follows:

-  Name of the subsidiary: Investment & Development Phat Dat Industrial Park Joint Stock Company. (*)

-        Name of owner: Phat Dat Real Estate Development Corp

-        Charter capital: VND680,000,000,000 (Phat Dat Real Estate Development Corp contributed 68% of the charter capital).

-        Ms. Tran Thi Huong was authorized to mange VND462,400 billion of Phat Dat Real Estate Development Corp in Investment & Development Phat Dat Industrial Park Joint Stock Company.

(*) The company name is temporarily translated.

HOSE

>   SBT: Setting up a subsidiary (17/08/2020)

>   MCF: Board Resolution (17/08/2020)

>   MBG: Board Resolution (17/08/2020)

>   LIG: Corporate Governance Report (first 06 months) (17/08/2020)

>   DXV: Information on the reviewed FS in 6 mths of 2020 via the website (17/08/2020)

>   Warrant.MSN.KIS.M.CA.T.07: Certificate for Offering of Covered Warrant (17/08/2020)

>   Warrant.HPG.KIS.M.CA.T.09 : Certificate for Offering of Covered Warrant (17/08/2020)

>   Warrant.VRE.KIS.M.CA.T.08: Subject Certificate for Offering of Covered Warrant (17/08/2020)

>   Warrant.HPG.KIS.M.CA.T.08: Certificate for Offering of Covered Warrant (17/08/2020)

>   Warrant.VRE.KIS.M.CA.T.08 : Certificate for Offering of Covered Warrant (17/08/2020)