The Board resolution dated November 15, 2021, the BOD of FLC Mining Investment & Asset Management Joint Stock Company approved the following issues:

1)      Approving to implement the plan for 2020 dividend payment:

-             Stock name: FLC Mining Investment & Asset Management Joint Stock Company

-             Stock type: common share

-             Par value: VND10,000/share

-             Number of shares issued: 13,800,000 shares

-             Number of outstanding shares: 13,800,000 shares

-             Number of treasury shares: 0 share

-             Number of shares expected to be issued: 1,104,000 shares

-             Total value (at par value): VND11,040,000,000

-             Issuance ratio: 8%.

-             Exercise ratio: Those who own 100 shares will receive 08 new shares

-             Plan to deal with fractional shares: The distributed shares will be rounded down to units, the fractional shares (if any) will be cancelled.

-             For example: at the record date, shareholder A owned 110 shares. With 8% performing ratio, the shareholder A will receive: 110 *8/100 =8.8 shares. According to rounding policy, the shareholder A receives 08 new shares and fractional shares of 0.8 will be cancelled.

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

2)        Approving the dossier of registration for the stock issuance to pay dividend.