AGM: BOD resolution dated March 22, 2022

The Board resolution dated March 22, 2022, the Board of Directors of An Giang Import - Export Company approved to implement the plan for stock issuance to pay dividend and the issuance of bonus shares to existing shareholders from the owner’s equity with details as follows:

1. Stock name: An Giang Import - Export Company
2. Stock code: common share
3. Par value: 10,000 dongs/share
4. Charter capital before the issuance: VND182,000,000,000
5. Number of outstanding shares: 18,200,000 shares
6. Number of treasury shares: 0 share
7. Number of shares expected to be issued: 23,660,000 shares, including:

-          Stock issuance to pay dividend for 2020: 5,460,000 shares

-          Stock issuance to pay dividend for 2021: 5,824,000 shares

-          Bonus share issuance to existing shareholders: 12,376,000 shares.

8. Total value of issuance (at par value): VND236,600,000,000, including:

-          Stock issuance to pay dividend for 2020: VND54,600,000,000

-          Stock issuance to pay dividend for 2021: VND58,240,000,000

-          Bonus share issuance to existing shareholders: VND123,760,000,000.

9. Issue ratio:

-          Stock issuance to pay dividend for 2020: 30% (equivalent to 1:0.3)

-          Stock issuance to pay dividend for 2021: 32% (equivalent to 1:0.32)

-          Bonus share issuance to existing shareholders: 68% (equivalent to 1:0.68).

10. Plan to deal with fractional shares: The distributed shares will not be rounded down to dozen, the fractional shares (if any) will be cancelled.

For example: at the record date, shareholder A owned 252 shares. With performing ratio, the shareholder A will receive:

-          Stock issuance to pay dividend for 2020: 252 * 30% = 75.6 shares. Thus, the shareholder A receives 75 new shares.

-          Stock issuance to pay dividend for 2021: 252 * 32% = 80.64 shares. Thus, the shareholder A receives 80 new shares.

-          Bonus share issuance to existing shareholders: 252 * 68% = 171.36 shares. Thus, the shareholder A receives 171 new shares.

Total shares that the shareholder A receives 326 shares.

11. Time of implementation: Quarter 2/2022.

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