D2D: Resolution on additional listing

Industrial Urban Development Joint Stock Company No.2 announces Board Resolution dated July 24, 2019 as follows:

Article 1: To register to deposit at the Vietnam Securities Depository (VSD) and list on the Hochiminh Stock Exchange (HOSE) for 21,354,984 new shares of the stock issuance for capital increase.

Article 2: To amend the Company’s Charter regarding new charter capital of VND213,549,840,000.

 Article 3:  This decision shall take effect from the date of signing.

Article 4: The Board of Directors, the Directorate and relating departments are responsible for implementing this resolution.

HOSE

>   PC1: Decision on the change of listing (25/07/2019)

>   TDM: Decision on the change of listing (25/07/2019)

>   PC1: Announcement of the change of listing (25/07/2019)

>   DAT: Decision on the change of listing (25/07/2019)

>   DAT: Announcement of the change of listing (25/07/2019)

>   CTF: Announcement of the change of listing (25/07/2019)

>   TNG: HNX Notice: Admission of additional listing of TNG (25/07/2019)

>   HNX: 30/07/2019, first trading day of new stock on UPCoM (VBB) (24/07/2019)

>   CGP: 15/08/2019, delisting day of stock on UPCoM (CGP) (24/07/2019)

>   GIL: Announcement of the change of listing (24/07/2019)