CRE: BOD resolution on stock issuance for capital increase

   On April 19, 2019, the Board of Directors of Century Land Joint Stock Company approved to issue shares to raise charter capital as follows:

-       Stock name: Century Land Joint Stock Company

-       Stock code: CRE

-       Stock type: common share

-       Par value: 10,000 dongs

-       Number of shares issued: 80,000,000 shares

-       Number of outstanding shares: 79,999,892 shares

-       Number of treasury shares: 108 shares

-       Number of shares expected to be issued: 79,999,892 shares

-       Total value (based on par value): VND799,998,920,00

-       Expected stock volume after the issue 159,999,892 dongs

-       Charter capital after the issue: VND1,599,998,920,000

-       Issue price: VND10,000/share

-       Issuing ratio: 1:1

-       These shares will not be restricted transfer.

-       Time of implementation: expected in 2019

HOSE

>   SMC: Announcement of redemption of ESOP shares (23/04/2019)

>   DIG: Resolution on stock issuance for capital increase (23/04/2019)

>   NRC: Report on result from the share issuance of NRC (22/04/2019)

>   HID: Stock issuance to pay dividend for 2017 (22/04/2019)

>   CMG: BOD resolution on increasing charter capital for CMC TS (22/04/2019)

>   AAM: Result of stock issuance for capital increase (22/04/2019)

>   PTG: Share issuance under ESOP (19/04/2019)

>   VHM: Information on the transfer of capital in the subsidiary (19/04/2019)

>   DXG: Change of regulations of ESOP 2017 (19/04/2019)

>   FPT: Notice of the new charter capital (19/04/2019)