FIR: BOD resolution on issuing shares for dividend payment

The Board resolution dated October 20, 2020, the BOD of First Real Joint Stock Company approved the stock issuance for dividend payment to existing shareholders as follows:

-          Stock name: First Real Joint Stock Company

-          Stock code: FIR

-          Stock type: common share

-          Par value: VND 10,000/share

-          Number of shares issued: 20,799,997 shares

-          Number of outstanding shares: 20,799,997 shares

-          Number of treasury shares: 0 share

-          Number of shares expected to be issued: 6,239,999 shares

-          Total value of issue (based on par value): VND 62,399,990,000

-          Issue ratio: 30% (shareholder who owns 100 shares will receive 30 new shares).

-          Record date: November 03, 2020

-          Plan to deal with fractional shares: The distributed shares will be rounded down, the fractional shares will be cancelled.

-          For example: at the record date, shareholder A owned 146 shares. With 30% performing ratio, the shareholder A will receive: 146 *30/100 =83.8 shares. According to rounding policy, the shareholder A receives 83 new shares and fractional shares of 0.8 will be cancelled.

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