CTI: Resolution of General Meeting of Shareholders

   Cuongthuan Idico Development Investment Corporation announces the Resolution of General Meeting of Shareholders in writing dated February 14, 2020 as follows:

1. Approving the plan for the share buyback to make its treasury shares:

-          Sock name: Cuongthuan Idico Development Investment Corporation

-          Stock code: CTI

-          Stock type: common share

-          Expected purchase volume: 18,900,000 shares (equivalent to 30% number of outstanding shares)

-          Time of implementation: approved being by the Vietnam Securities Commission of Vietnam (SSC).

2. Approving the plan for the public tender offer of CTI shares:

-          Sock name: Cuongthuan Idico Development Investment Corporation

-          Stock code: CTI

-          Charter capital: VND 629,999,970,000

-          Number of outstanding shares: 62,999,997 shares

-          Expected offering ratio: 18,900,000 shares (equivalent to 30% number of outstanding shares).

HOSE

>   PVB: Notice of record date for Annual General Meeting of Shareholders 2020 (18/02/2020)

>   CTC: Financial Statement Quarter 4.2019_separate (18/02/2020)

>   PGT: Notice of record date for Annual General Meeting of Shareholders 2020 (18/02/2020)

>   DAE: Notice of record date for Annual General Meeting of Shareholders 2020, cash dividend payment (18/02/2020)

>   DAD: Notice of record date for Annual General Meeting of Shareholders 2020, cash dividend payment (18/02/2020)

>   ADC: Notice of record date for Annual General Meeting of Shareholders 2020, cash dividend payment (18/02/2020)

>   ONW: Financial Statement FY 2018 (18/02/2020)

>   NDP: Notice of record date for Annual General Meeting of Shareholders 2020 (18/02/2020)

>   PYU: Change in business registration certificate (18/02/2020)

>   DSG: Notice of record date for General Meeting of Shareholders 2020 (18/02/2020)