D2D: Board resolution on an agreement with a related company

On October 26, 2020, the Board of Directors of Industrial Urban Development Joint Stock Company No.2 approved a construction contract with Phuc Hieu Co., Ltd. (the firm is related to Mr. Thai Vu Doai, a Board Member).

-          Name of construction unit: Phuc Hieu Co., Ltd. (the firm is related to Mr. Thai Vu Doai, a Board Member)

-          Project: building 45 terraced houses in Residental Area in Buu Long ward, Bien Hoa city

-          Contract value: less than 35% of the Company’s total assets in the latest audited financial statements.

HOSE

>   TPC: Resolution on business performance in nine months of 2020 (29/10/2020)

>   ARM: Change in number of outstanding shares (29/10/2020)

>   NRC: Board Resolution (29/10/2020)

>   KTT: Extraordinary General Mandate 2020 (29/10/2020)

>   PAS: Extraordinary General Mandate 2020 (29/10/2020)

>   FUEVN100: Announcement after exchange trading 27 Oct 2020 (29/10/2020)

>   FUEVN100: NAV 27 Oct 2020 (29/10/2020)

>   FUESSV50: Announcement after exchange trading 27 Oct 2020 (29/10/2020)

>   FUESSV50: NAV 27 Oct 2020 (29/10/2020)

>   FUESSVFL: NAV 27 Oct 2020 (29/10/2020)