HSL: Board resolution on stock dividend payment

The Board of Directors of Hong Ha Food Investment Development Joint Stock Company approved to carry out the 2021 dividend payment plan as follows:

−        Stock name: Stock of Hong Ha Food Investment Development Joint Stock Company

−        Stock type: common stock

−        Par value: VND10,000/share

−        Estimated issue volume: 1,608,357 shares

−        Estimated issue value: VND16,083,570,000

−        Exercise ratio: 100:05

−        Financial resource: the retained profit

−        Plan to deal with fractional shares: The shares newly issued to shareholders will be rounded down to units. The fractional shares (if any) will be cancelled.

For example, on the record date, shareholder A owns 3,956 shares. Shareholder A will receive 197.8 shares. After rounded down, the real number of shares shareholder A receives will be 197 shares. The fractional part (0.8) will be cancelled.

−        Issue date: Quarter III/2022

HOSE

>   VND: Board resolution on dividend payment (18/05/2022)

>   HASECO: Announcement of cash dividend payment for 2021 (17/05/2022)

>   HCM_0307: Record date for bond principal & interest payment (17/05/2022)

>   TRA: Board resolution on dividend payment (17/05/2022)

>   PTB: The record date for cash and stock dividend payment for 2021 (16/05/2022)

>   VSH: Announcement of cash dividend payment for 2021 (16/05/2022)

>   UIC: Announcement of cash dividend payment for 2021 (16/05/2022)

>   IJC: Board resolution on the 2021 stock dividend payment (16/05/2022)

>   KHP: The record date for stock dividend payment for 2021 (16/05/2022)

>   DRC: Board resolution on cash dividend payment (16/05/2022)