General Announcement::RESOLUTION OF THE BOD APPROVING THE SHARE ISSUANCE PLAN TO CONVERT CONVERTIBLE BONDS

Ty 1$ chuyen doi	103.513,64 co phieufTrai Phieu (M{)t tram le ba nghin nam
	tram mll'&i ba phay sr!w tư c6 phieu tren m{)t Trai Phieu).
Conversion ratio	103.. 513. 64 shares/bond (One hundred and three
	thousdnti live huncfred ancl thirteen point sixty four s/1ares
	per Bone!)

OIEU 2: H0QT thong nhat trao quyen cho Tong Giam doc cua Cong Ty ho�c ngl1'6'i du•qc

Tong Giam doc uy quyen tien hanh cac thu t1,1c can thiet theo quy dinh phap lu$t de hoan tat cac n(>i dung quy dinh tc;1i 0ieu 1 cua Nghi quyet nay.

,!J.RTICLE 2:	The BOD unanimously authorizes the Chief Executive Officer of the Company or
					person authorizecl by the Chief Executive Officer to implement uecesswy
					procedures in accordance with the laws to complete the tasks specified in !1/iclc
					'I or this Resolution.
DIEU 3:	Thanh vien H0QT, Ban Tong Giam doc, cac Phong/Ban va ca nhan c6 lien quan
					cua Cong Ty chiu trach nhi$m thi hanh Nghi quyet nay.
l1r.?T!CLE 3:	The BOD's members, Board of Management. Depa1tments ancl related inc!ividua/
					of the Company are responsible tor implementing this Resolution
OIEU 4:		Nghi quyet nay c6 hi$u 11,l'c ke tll' ngay ky.
I--RYIC:LE'4:	This Resolution shall be effective from the elate of signing.
					TM. HQI DONG QUAN TR!
					CHU TICH HOI DONG QUAN TRI
					ON.BEHALF OF THF. BOD . 11-i
					F TNE BOAf?D

H NHON

3

N(>i dung dich sang lieng Anh chl SU' d1,mg cho m1.1c dich thong tin va kh6ng dung thay the cho n(>i dung tieng Viet. Trong tru-6·ng hqp c6 Sl,J' mau thuan gifra n(>i dung tieng Viet va n(>i dung tieng Anh, n(>i dung tieng Viet se du•qc lfU lien ap d1.1ng.

The translation is for informational purposes only and is not a sul.Jstitute for the oftfcial policy In case of any ciiscmpancv /Jr:fw1:1-:u the Vie/nainese and English version, the Vietnamese version shall prevail.