SCR: Board Resolution

Sai Gon Thuong Tin Real Estate Joint Stock Company announces Board Resolution No.21 dated November 03, 2022 as follows:

I. Approving the result of share issue for dividend payment as follows:

1. Stock name: Stock of Sai Gon Thuong Tin Real Estate Joint Stock Company
2. Number of outstanding shares (before the issuance): 366,356,303 shares
3. Number of treasury shares (before the issuance): 0 share
4. Par value: VND10,000/ share
5. Exercise ratio: 100: 8
6. Number of shares expected to be issued: 29,305,472 shares

II. Approving charter capital after change: VND3,956,617,750,000.

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