IDC: Board Resolution

1. Approve the plan on listing shares of IDICO Corporation - JSC at Hanoi Stock Exchange.
2. Assign General Manager to select and sign contracts with the listing consultants; Complete all profiles and procedures for listing shares at Hanoi Stock Exchange according exactly to the current laws.
3. Members of Board of Directors, General Manager, Vice General Managers, Chiefs of departments/ boards under IDICO Corporation - JSC assigned to enforce this Resolution.

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