MSN: BOD resolution on selling the treasury shares

   On September 11, 2018, the Board of Directors of MaSan Group Corporation approved to sell its treasury shares as follows:

-   Stock type: 10,000 dongs/share

-   Number of treasury shares before trading: 109,899,932 shares

-   Number of shares expected to be sold: 109,899,932 shares

-   Purpose: to restructure capital and to supplement equity sources.

-   Time of implementation: 2018

-   Trading method: order matching or put through.

-   Selling price: 100,000dongs/share

HOSE

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