VID: Resolution of General Meeting of Shareholders of subsidiary

On April 28, 2023, Vien Dong Investment Development Trading Corporation announces the Resolution of General Meeting of Shareholders of subsidiary as follows:

-          Company name: Toan Luc Paper Joint Stock Company

-          Stock name: Toan Luc Paper Joint Stock Company

-          Stock type: common share

-          Par value: VND10,000/share

-          Issue price: VND10,000/share

-          Charter capital before the issuance: VND153,600,000,000

-          Expected issue volume: 7,680,000 shares

-          Total value of issuance (at par value): VND76,800,000,000

-          Estimated charter capital after the issuance: VND230,400,000,000

-          Purpose of issuance: to raise its charter capital

-          Exercise ratio: 50% (Those own who 02 shares will receive 01 new share)

-          Time of implementation: Quarter 2/2023.

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