The Board resolution dated June 16, 2021, the BOD of Development Investment Construction Joint Stock Corporation the following contents:

Article 1: Approving the result of stock issuance to pay dividend:

Information on stock:

-         Stock name: Development Investment Construction Joint Stock Corporation

-         Stock type: common share

-         Par value: 10,000 dongs/share

-         Number of shares issued: 350,339,233 shares

-         Number of outstanding shares: 350,339,233 shares

-         Number of treasury shares: 0 share

-         Number of shares expected to be issued: 59,557,669 shares

-         Exercise ratio: 17%

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

-         Ending date: June 09, 2021

-         Expected trading date:  July 02, 2021.

1)      Result of stock issuance:

-         Number of distributed shares: 59,551,729 shares:

+ Number of distributed shares to shareholders:  59,551,729 shares for 29,168 shareholders;

+ Number of fractional shares: 5,940 shares

-         Number of current shares on June 09, 2021: 409,890,962 shares; Of which:

+ Number of outstanding shares: 409,890,962 shares

+ Number of treasury shares:  0 share.

Article 2: Approving the charter capital after the stock issuance to pay dividend for 2020 from VND3,503,392,330,000 to VND4,098,909,620,000, equivalent to 409,890,962 shares.