The Board resolution dated January 14, 2021, the BOD of Idico Urban and House Development Investment Joint Stock Company approved to implement the transaction with related person as follows:

1)      Approving to implement the transaction of shares of IDICO Infrastructure Development Investment Joint Stock Company (HTI):

-          Related person: IDICO Corporation – JSC (IDC)

+ Address: 151 Ter Nguyen Dinh Chieu, ward 6, district 3, Hochiminh

-          Purpose: to implement the Board resolution No.09/NQ-HĐQT dated September 22, 2020 of the Board of Director.

-          Stock name:  IDICO Infrastructure Development Investment Joint Stock Company

-          Stock code: HTI

-          Trading volume: 2,494,920 shares, accounting for 10% charter capital IDICO-IDI

-          Trading method: put through or order matching

-          Expected trading price: 11,102.5 dongs/share

-          Trading period: expected in Quarter 1/2021.

2)      Approving to implement the transaction of shares of Urban and Industrial Development Investment IDICO – Que Vo JSC (IDICO – QUE VO):

-          Related person: IDICO Corporation – JSC (IDC)

+ Address: 151 Ter Nguyen Dinh Chieu, ward 6, district 3, Hochiminh

-          Purpose: to implement the Board resolution No.09/NQ-HĐQT dated September 22, 2020 of the Board of Director.

-          Stock name: Urban and Industrial Development Investment IDICO – Que Vo JSC (IDICO – QUE VO)

-          Stock type: common share

-          Par value: VND 10,000/share

-          Trading volume: 400,000 shares, accounting for 5% charter capital of IDICO – QUE VO

-          Trading method: put through

-          Trading price: no less than VND 10,000/share

-          Trading period: expected in Quarter 1/2021.