CONG TY CO PHAN

THANH THANH CONG - BIEN HOA

THANH THANH CONG - BIEN HOA

JOINT STOCK COMPANY

S6:/ No: Qjj2019INQ-DHI)CD

CONG BOA :xA HOI CHi; NGHiA VIET NAM. . .SOCIALIST REPUBLIC OF VIETNAM

DQc l~p - Tl,f do - Hanh phuc

Independence - Freedom - Happiness

Tdy Ninh, ngay 03 thdng 09 nam 2019

Tay Ninh, date Sep or: 2019

NGHI QUYETI RESOLUTIOND~I HOI DONG CO DONG/ GENERAL MEETING OF SHAREHOLDERS

CONG TY CO pHANTHANH THANH CONG - BIEN BOA!

THANH THANH CONG - BIEN BOA JOINT STOCK COMPANY

(fJu'(J'cthong qua bang hinh thu-clily y kiin c6 dong bang van ban)/

(Approved by asking/or shareholders' opinion in writting)

Can Clf Ludt doanh nghiep va cae van him huang dan thi hanh.? Pursuant to Enterprise Lawand instruction document,'

Can CLf. DiJu I? (6 chuc va hog! dong ("fJ;iu Lr'J cua Cong ty C6 phan Thanh Thanh C6ng­Bien Hoa ("Cihlg ty';;/ Pursuant to the Charter (t'Charter") of Thanh Thanh Cong- Bien HoaJoint Stock Company (t'Company''),

Can CLl Bien ban kiim phieu phiiu idy y kidn cd dong bling van ban s6 03120191BB-DHDCfJngay 031912019,/ Pursuant to Vote Counting Record No. 03120191BB-DHfJCD dated Sep031'd,2019;

QUYET NGHl/ RESOLVE:

Di~u 1. Thong qua viec sua d6i, b6 sung Di8u l~ ella Cong ty voi nQi dung nhir sau:/

Article 1. Approval of amendment and supplement of the Charier:

Di~u,

TT/ kho3n NQi dung hi~n hanh NQi dung di~u chinh

No. Article, Current Content Amendment Contentclause

1. Ti~t (ii), (ii.) C6 dong sa hiru e6 phftn iru dai (ii.) C6 dong sa httu e6 phdn uu dai e6Bi~m e, e6 rue e6 quyen chuyen d6i e6Khoan quy~n:/ Shareholder who owns

rue e6 quyen chuyen d6i e6 quyen.,'

5.3, convertible and dividendShareholder who owns convertible

1118

f)i~u,

TT/ khoan

No. Article,clause

f)i~u 5

Article5.3. (e)(ii) -

NQi dung hi~n hanh

Current Content

preferred share, has the rightsto:

Nhan e6 nrc theo quy dinh taiti~t (i), diem e, khoan 3 f)i~unay;! Receive dividends asprescribed in Clause S.eti) ofthis Article;

Nhan phan tai san can lai nrongirng v61 tY l~ sa htru e6 phan taiCong ty, sau khi Cong ty alithanh toan h~t cac khoan no khiCong ty giai th~hoac pha san;/Receive rematning assetscorresponding to theownership ratio of theCompany upon the company'sdissolution or bankruptcy afterthe Company has paid alldebts,'

f)uge yeu cftu chuy8n d6i thanhco phfut ph6 thong theo cacdi~u ki~n <lugc ghi t<;li e6 phi~ueua e6 phk tru dfu e6 ttre e6quy~n chuy~n d6i va phil hqpv61 phuong an phat hfmh alidugc thong qua;/ To requestforconverting into ordinary sharein accordance with theconditions provided in thecertificate of the convertibleand dividend preferred sharesand accorrdance withapproved method of preferredshare offer;

NQi dung di~u chinh

Amendment Content

and dividend preferred shares, hasthe rights to:

Nhan e6 nrc thee guy dinh tai ti€t (i),di~m e, khoan 3 f)i~u nay;/ Toreceive dividends as prescribed inClause 3.e(i) of this Article,'

Uu tien nhan, d6i voi m6i c6 phancua c6 dong do, t6ng cua (i) gia trinhir tien thang dtr ban c6 phan do HQiD6ng Quan Tri quyet dinh (tuy nhienkhong virot qua tY such 19i nhuan nQibQdiroc ap dung cho c6 dong uu dliithee hop d6ng phat hanh va/hoac b~tky thoa thu~ lien guan duge ky k~tgifra Cong ty va c6 dong tru dai d6),(ii) gia dli duge c6 dong uu aai thanhtoan cho vi~c mua c6 phftn uu dai(n€u gia tri nay chlra dugc dua vaokhi tinh toan gia trt 6 (i) tren), va (iii)b<1tky khoan ti~n lill nao aa phat sinhnhung chua dugc tra tren c6 ttre philichi tra eho e6 Gong uu dai, cling b<1tkY s6 tien nao khac rna Cong Ty canng cd dong Uti dill d6 (nhung chi apdl,ll1gn~u cac khoan ti€n nay chuadugc dua vao khi tinh gia tri a (i)) ills6 tai san con l<;liho~c cac s6 ti8n candu eua Cong Ty sau khi cae khoanthanh toan dli dugc thl!c hi~n ho~cdugc chuy€n vao guy dv phong d~thanh toan cho cae ehu ng va bftt kykhoan thanh toan bit bUQcnao phaiduge thvc hi~n thee quy dinh eua lu~tVi~t Nam trong trucmg hgp xily racae Sl!ki~n sall day: (i) Cong Ty ti~n

2/18

f)i~u,

TTl khoan

No. Article,clause

-

NQi dung hi~n hanh

Current Content

Cae quy~n khae nhu e6 dongph6 thong, nhung kh6ng coquyen: (1) bieu quyet; (2) duhop Dai hOi d6ng c6 dong va(3) d~ cu nguoi vao Hoi d6ngquan tri.! Other rights is thesame of ordinary shareholder,except for (1) Voting right; (2)Right to Attend GeneralMeeting of Shareholders,' and(3) Right to nominatecandidates for the Board ofDirectors.

NQi dung diiu chinh

Amendment Content

hanh thoa hiep hoac sap xep nao voicac chu no/con no hoac khong tra nokhi dao han va viec xay ra cac SlJ kienduoc du kien mot each hop ly la d§nd@nthu tuc tuyen m~t kha nang thanhtoan d6i voi Cong Ty; (ii) mot thanhly vien tarn thai hoac chinh tlnrcduoc toa an phu hop chi dinh theoLuat ap dung; (iii) viec ti6n hanh b~tky thu tuc thanh ly, giai th~ hoacngung hoat dong mot each 11Jnguyenhay khong 11J nguyen nao d6i voiCong Ty; (iv) viec xay ra viec sapnh~p, mua l!;li,hqp nh~t ho~c mQt haymQt lo(;\tcae giao dich d6i vai CongTy ho~c bat ky cong ty con nao trongdo cac c6 dong hi~n hiiu eua Cong Tysau mQt hay mQt lo(;\tcac giao dichnoi tren khong con duy tTldUQ'cda s6quy~n bi~u quy~t trong don vi con l!;lisau khi sap nh~p, mua l(;\i, hQ'Pnh~t;ho~e (v) co viec chuy~n giao (du conh~ l(;\igia tri hay khong) toan bQho~e tren 50% (nam mum phftn tram)gia tri eua tai san eua Cong Ty ho~ceong ty con eua C6ng Ty, tru6e khiCong Ty thanh toan eho cac e6 dongph6 thong;/ To receive, with respectLo each of its preferred shares, thesum of (i) an amount as apremium tobe decided by the Board of Directors(but which shall not exceed aninternal rate of return for thepreferred shareholder as stipulatedin the share subscription agreement

3/18

Di~u,TTl khoanNo. Article,

clause

NQi dung hi~n hanh

Current Content

NQi dung di~u chinh

Amendment Content

and/or other related documentssigned between the Company and thepreferred shareholder), (ii) thepricepaid by thepreferred shareholderforsubscribing for the preferred shares(if this amount is not included withinthe calculation of the amount at (i)),and (iii) any accrued and unpaidinterest on the dividends payable tothe preferred shareholder and anyother amounts owing by theCompany to the preferredshareholder (if this amount is notincluded within the calculation of theamount at (i)) from the remainingassets or surplus funds of theCompany after payments are made toor reserved for creditors and anymandatory payments that arerequired by Vietnamese law ifany ofthe following events occurs: (i) theCompany makes any compromise orarrangement with itscreditors/debtors or jails to pay itsdebts when due and the occurrenceof such events may reasonably beexpected to result in insolvencyproceedings against the Company,'(ii) a provisional or officialliquidator is appointed by anappropriate court under anyapplicable Law; (iii) commencementof any voluntary or involuntaryliquidation, dissolution or windingup proceedings against the

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Di~u,TTl khoan

No. Article,clause

NQi dung hi~n hanh

Current Content

NQi dung di~u chinh

Amendment Content

Company; (iv) a merger, acquisition,consolidation, or other transactionor series of transactions occurs withrespect to the Company or anysubsidiary in which the currentshareholders of the Companyfollowing such transaction ortransactions will not retain amajority of the voting power of thesurviving entity,' or (v) there is atransfer (whether or notfor value) ofall or more than 50% (fiftyper cent)in value of the assets of the Companyor any subsidiary of the Company,prior to the Company's makingpayment to the ordinaryshareholders,'

Diroc yeu cfruchuyen d5i thanh e5phan ph5 thong theo cac di~u kiendiroc ghi tai c5 phieu cua e5 phan Uti

dai c5 me c6 quyen chuyen d6i vaphu hop voi phirong an phat hanh daduoc thong qua;! To request forconverting into ordinary share inaccordance with the conditionsprovided in the certificate of theconvertible and dividend preferredshares and in accordance withapproved method ofpreferred shareoffer;

Cac quyen khac nhir e6 dong pb6thong, nhung khong c6 quyen: (1)bieu quyet; (2) du hop Dai h9i d6nge6 dong va (3) d€ eli nguoi vito H9id'6ng quan trj./ Other rights the

:

(

'I4

=

5/18

Di@u,TT/ khoan

No. Article,clause

2. Khoan 3,

DiSu 8

Clause 3,Article 8

NQi dung bi~n hanh

Current Content

3. H9i d6ng quan tri quyet dinh 3.thai di~m, phirong thirc va giaban c6 phan. Gia ban c6 phankhong duoc th~p hon gia thitnrong tai thai diem chao banhoac gia tri diroc ghi trong s6sach cua c6 phan tai thai diemgdn nhat, tnr nhfrng tnrong h9'}Jsau day:/ The Board ofDirectors shall decide on thetime, method and price ofshares. The purchase priceshall not be lower than themarket price at the time ofoffering or the value recorded a.in the book of shares at thelatest lime, exceptfor followingcases:

a. C6 phdn chao ban Idn ddu tien b.cho nhfrng nguai khong phai Iac6 dong sang l~p;l Sharesofferedfor thefirst time to non­founding shareholders;

NQi dung di~u chinh

Amendment Content

C6 phdn chao ban cho t~tca c6dong thee ty I~ c6 phdn hi~n cocua hQ a Cong ty;/ Sharesoffered to all shareholders in

same as ordinary shareholder,exceptfor (1) voting right; (2) rightto attend General Meeting ofShareholders,' and (3) right 10

nominate candidates [0 the BoardofDirectors.

H9i d6ng quan tri quyet dinh thaidiem, phirong thirc va gia ban cbphan. Gia ban c6 phan khong duocthap han gia thi tnrong tai thai diemchao ban hoac gia tri duoc ghi trongs6 sach cua c6 phan tai thai di~m gdnnhat, tnr nhirng tnrong h9'}Jsau day:1The Board of Directors shall decideon the time, method and price ofshares. Thepurchase price shall notbe lower than the market price at thetime of offering or the value recordedin the book of shares at the latesttime, exceptfor following cases:

C6 phan chao ban Idn d~u tien chonhtmg nguai khong pbai Iic6 dongsang l?p;l Shares offeredJor thefirsttime to non-founding shareholders;

C6 phdn chao ban cho tAtca c6 dongthee tY t~ c6 phdn hi~n co cua hQ (;Cong ty;l Shares offered to allshareholders in proportion fo theirexisting shares in the Company,'

c. C6 ph.1nchao ban cho ngwJi moi gimho~c nguai bao lanh. Trong truangh9'}Jnay, s6 chi€t kh~u ho?c ty l~ chi~tkh~u C\l th~ phiti duqc sv ch~p thu~ncua H9i dang quan tri;! Shares

b.

6/18

Di~u,TTl khoan

No. Article,clause

NQi dung hi~n hanh

Current Content

proportion to their existingshares in the Company;

c. C6 phan chao ban cho nguoimoi gioi boac nguoi bao lanh.Trong tnrong hop nay, s6 chiet d.kh~u hoac ty l~ chiet kh~u cuth~ phai duoc Sl,I eh~p thuan cuaIloi d5ng quan tr1;/ Sharesoffered to brokers orguarantors. In this case, thediscount amount and rate shallbe approved by the Board of

j'

Directors

NQi dung di~u chinh

Amendment Content

offered to brokers or guarantors. Inthis case, the discount amount andrate shall be approved by the Boardof Directors,'

C6 phAn chao ban co ap dung chietkh~u thea thoa thuan voi Nha dAu!U.S6 chiet khau hoac tY l~ chiet kh~u cuth~ do HOi d5ng quan hi quyet dinhtren co so dam bao 191 Ich cua Congty./ Shares offered have discount asagreed with investors. In this case,the discount amount and rate shall beapproved by the Board of Directorsbased on ensuring the interests of theCompany.

Di~u 2. Thong qua viec b6 sung nganh nghe kinh doanh cua Cong ty, cu th~ nhu sau:

Article 2. Approval ofsupplementation of business line asfollow:

1. B6 sung nganh ngh~1Supplementation of business line t.

STTI Mi nganh/

No.Ten nganh nghW Business line Codeo!

business line

Xu ly dfr lieu, cho thue va cac hoat dong lien quan/ Data processing,hosting and related activities

1Chi ti~t: Hoat dong cung dp va cho thue ha tkg thong tin, cho thue 6311may chu.

Details: Providing and leasing information infrastructure and serverleasing

2Ban buon may vi tinh, thi€t bi ngo?i vi va phk m~ml

4651Wholesalea/computers, computerperipheral equipment and software

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3Chan nuoi trau, be)va san xuat giong trau, be)

0141Raising and breeding of cattle and buffaloes

4Chan nuoi ngua, lira, la va san x~t gi5ng ngira, lira

0142Raising of horses, asses, mules and breeding of horses and asses

5Chan nuoi de, ciru va san xu~t giong de, ciru, hirou, nai

0144Raising of sheep and goat, breeding of sheep, goats, deer

6Chan nuoi Ion va san xu~t giong IQ'Il

0145Raising and breeding of swine/pigs

7Chan nuoi gia cfun

0146Raising 0.(poultry

Chan nuoi khac8 0149

Raising of other animals

9Trong trot, chan nuoi h6n hop

0150Mixedfarming

10Trong cay an qua

0121Growing of fruits

11Trong cay lAyqua chua d§.u

0122Growing of oleaginousfruits

2. Sua d6i khoan 1 Di~u 3 cua f)i~u l~ Cong ty phan arm viec b6 sung nganh nghe kinh doanhneu tren.z The amendment of Clause 1,Article 3 of Company Charter reflects the adjustmentand supplementation of the above mentioned business line.

3. Uy quyen cho Hoi d6ng quan tril Authorizing the Board of Directors:

a. Quyet dinh lira chon thai di~m va thirc hien thay d6i n(>idung dang ky kinh doanh phu hopthee quy dinh phap l~t.I Deciding to choose the time and conduct the procedure ofbusiness line change in accordance with the law;

b. Thirc hien cac thu tuc phap ly lien quan d~n sua d6i Di~u l~ C6ng ty (neu co).! Conductingany legal procedures relating to amend Company Charter (if any).

f)i~u3. / Article 3.

1. Thong qua viec Cong ty thirc hien mua lai C6 phan Uti diii c6 tuc co quy€n chuy€n d6i ("cAPhin") duqc Cong ty phM hanh thee Nghi quy~t s5 01l2018INQ-DHDCf) ngay 17/1012018cila DC;lih(>id6ng c6 dong. Cae di8u khoan va di€u ki~n lien quan d€n vi~c mua l;;tiC6 Ph§.nse duqc xac dinh thee k~t qua dam pharr giua Cong ty vai C6 dong n~m giLTC6 PhAn ("cA

8/18

Dong U'u DiU") tren eo sa phil hop V01 quy dinh phap luat va Di€u l~ Cong ty./ To approve(he Company's repurchase of convertible and dividend preferred shares ("Shares") issuedpursuant to the Company's Resolutions No. 0112018/ NQ-DHf)Cf) dated 17October 2018.Terms and conditions jar repurchase of the Shares shall be determined based on the resultsof the negotiation between the Company and the holder of the Shares (''PreferredShareholder"), in accordance with applicable laws and the Company Charter.

2. Uy quyen eho HQi d6ng Quan tri:/ Authorizing the Board of Directors to implement thefollowing actions:

Quyet dinh thai diem, phuong an mua lai C6 Phful phil hop tinh hinh thuc t€ cua Cong tyva thoa thuan V01 C6 Dong Vu Dill thea quy dinh cua phap lu~t ap dung;' To decide ontiming and plan for repurchase of the Shares based on the situation of the Company atthat time andpursuant to agreements with the Preferred Shareholder, in compliance withthe applicable laws;

Toan quyen thuc hien dam phan, quyet dinh t~t ca nQidung va v~ d€ lien quan d~n viecmua lai C6 Ph~n neu tren;' To havefull authority in negotiating and deciding all relatedand relevant contents of, and all matters related to the aforementioned repurchase of theShares,'

Quyet dinh sua d6i dieu I~Cong ty, gi~y chimg nhan dang ky doanh nghiep lien quan d~nviec mua lai C6 Phan (neu quy dinh phap lu~t ap dung tai thai di~m mua lai eo yeu cAu);!To approve amendment to the Company Charter, the enterprise registration certificate inrelation to the repurchase of the Shares (ifrequired by applicable laws as at the time ofimplementing repurchase),'

Thuc hien cac cong viec, thu tuc khac nham thirc hien va hoan thanh vi~c mua l~i C6Phfu1thea quy din}lphap lu~t ap dl,lllgva thea thu~ v&i C6 Dong Vu Dlli.! To pel/ormother tasks, procedures to implement and complete the repurchase of the Shares inaccordance with the applicable laws and agreements with the Preferred Shareholder.

Di~u 4. Thong qua vi~e phat hanh trai phi~u ehuy€n d6i eua Cong ty nhu sau:

Article 4. Approval of the issuance of convertible bonds of the Company asfollows:

T. PhU'o'ng an phlit hanh tnii phi~u("PhU'ong An Phat Hanh")/ Bond issuance plan("Issuance Plan")

STT Thong tin NQi dung

No. Infomation Content

1. Thong tin v~ doanh ngh.i~pCONGTYCOPHANTHANHTHANHCONGphlit hanh - BIEN HOAI THANH THANH CONG - BIEN

Infurmation about issuing HOA JOINT STOCK COMPANY

company

9/18

2. Muc dich phat hanh trai phieu Tai du true tai chinh/ Financial restructuring

Purpose of bond issuance

4. Loai hinh trai phieu' Type of Trai phieu chuyen obi va co bao dam bang tai san/bond Convertible bonds and asset security

("Tr:ii Phi~u")1("Bonds'')

5. Hinh thirc trw phieu/ Bond Chirng chi ho~c DO' li~u di~n tlr tllY thuQc vaoform quy6t dtnh cua Nhft dfiu tu.! CerN/kales or

Electronic Data are subject /0 Investors'decisions.

- Bao cao tai chinh eta duoc kiern toan/ Auditedtrai phieu/ Documents and

3. Cac tai lieu va van ban phap lychirng minh doanh nghiep dapirng rung di€u kien phat hanh

Gi~y chirng nhan dang ky doanh nghiep s6:3900244389, dang ky lfu! d'~u ngay 15 thang 7niim 1995; dang ky thay oai lfin thir 7 ngay 14thang 02 niim 2019, noi cap: Sa K~ hoach va D§util tinh Tay Ninh.! Business registrationcertificate: 3900244389, first registration on Julyis», 1995; 7'h amendment registration onFebruary 14,h, 2019, place of issue: Planning andInvestment Department ofTay Ninh.

Tru so: Xa Tan Hung, huyen Tan Chau, tinh TayNinh

legal documents proving thatenterprise meets each bondissuance condition

Head office: Tan Hung commune, Tan Chaudistrict, Tay Ninh province, Vietnam

("TA Clnrc Phat Hanh")/ t'lssuer")

- Giay chirng nhan dang ky doanh nghiep/Business registration certificate

financial statements

6. Phuang th(rc phat hanh/ Ph{tthanh rieng ie thea phmmg thuc ban tr1,Ccti~pIssuance method cho Nha d~u til dap (rng tieu chi thea PhlIang An

Phat Hanh.! Issue separately under the directselling method to Investors 10 meet the crileriaunder the Issuance Plan.

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,),

7. Menh gia/ Denominations 1.000.000.000 VND/Tnu Phi~u

1.000.000.000 VNDIBond

8. Kh6i hrong phat hanh/ Issue DV kien d~n 2.400 Trai Phi~uI Expected 2,400volume Bonds

9. Lai su~t1 Interest rate Theo thea thuan giira T6 Chirc Phat Harm va Nhadau nr Under the agreement between the Issuerand Investor

10. Ky han Trai Phieu/ Bond term T6i thieu 03 nam/ At least 03 years

11. H~ ch€ chuyen nhuong/ Theo quy dinh phap lu~t1According to the lawLimited transfer

12. Loai ti~n tephat harm va thanh Viet Nam d6ng (VND)I Vietnamdong (VND)toan/ Currency issued andpaid

13. Nha d~u tal Investors Dum 100 Nha d~u nr khong k~ Nha d~u nr chuyennghiep; la t6 chirc, ca nhan trong va ngoai mrocco nang lire v~ tai chinh, dap irng dieu kien muaTrai Phieu thea quy dinh phap lu~t va khong lad6i thu canh tranh tnrc ti~p voi T6 Chirc PhatHanh.z Less than 100 investors excludingprofessional investors,' are organizations andindividuals inside and outside the country withfinancial capacity, meeting the conditions forbuying Bonds in accordance with the law and arenot direct competitors with Issuer.

14. Dia diem t6 chirc phat hanh/Place of issue

TI1,lso Cong ty C6 phan Thanh Thanh Cong -Bien Hoa/ Head office of Thanh Thanh Cong -Bien HoaJSC

Uta chi: Xa Tan Hung, huyen Tan Chau, tinh TayNinh

Address: Tan Hung commune, Tan Chau district,Tay Ninh province, Vietnam

15. Thai di~m phat hanhl Time of Sau khi dugc Oy ban chUng khoan Nha nucrc coissue y ki~n bfu1g van ban v~ Phuang An Phat Hanh.

Thai di~m phat hanh C\l th€ do H<)id6ng Quan triT6 Chuc Phat Hanb quy8t dinhl After obtaining

11118

16. Di~u kien, di~u khoan v~ viecchuyen d6i trai phieu thanh c6phi~uJ Terms and conditionsfor converting bonds intoshares

the State Securities Commission's comments inwriting on the Issuance Plan. The specific time ofissuance is decided by the Board 0/ Issuer.- Trai PhiSu duoc quyen chuyen dbi m(>tphfuI

hoac toan b(>thanh c6 phieu ph6 thong sau 01narn k8 ur thai di8m hoan t~t phat hanh.z Bondsare entitled to convert partly or wholly infocommon shares after 01 year from the time ofcompletion ofissuance.

- Cac v~ d~ lien quan d€n Gia chuyen dbi, Tyl~ chuyen d6i, Thai d'i~m chuyen 06i, oi€uchinh Gift chuyen 06i (chong pha loang) va cacv~ d~ khac lien quan d~n viec chuyen d6i TraiPhi@udo Hci d6ng quan tri quyet dinh.! Issuesrelated to Conversion Price, Conversion Rate,Conversion Time, Adjustment of ConversionPrice (anti-dilution) and other issues relatingto the conversion of Bonds shall be decided bythe Board 0/Directors.

- Truong hop Nha d~u ur nhan c6 phieu ph6thong sau khi chuyen d6i Trai phieu dftn d~ntnrong hop chao mua cong khai theo quy dinhphap lu~t hien hanh, Dai hoi dong c6 dongthong qua vi~c Nha d~u tu d6 khong phai thlJchi~n thu t\lC chao mua cong khai.! In case theInvestor receives common shares afterconverting the Bonds, leading to the case ofapublic bid under current law, the GeneralMeeting of Shareholders adopts that theinvestor does not have to carry out the publicbidprocedures.

- Phe duy~t vi~c phat hanh c6 phfuI cho Nguajso htru Trai PhiSu khong phai la c6 dong hi~nhfru cua T6 Ch(rc Phat Hanh. Cac c6 dong hi~nhilu d6ng y illb6 quy~n uu tien mua d6i v6'i s6luqng c6 phk mai phM hanh them 08 chuy~nd6i Trai Phi~u'/ Approval of the issuance ofshares to bondholders who are not existingshareholders of the issuer. Existing

12118

cao tai chinh/ Audit commentsonfinancial statements

\

shareholders agree to give uppriority right tobuy new shares which are issued to convert thebonds.

17. Bien phap bao dam! Security Theo thea thuan giua T6 Chirc Phat Hanh voi Nhameasures Biu Tul Under the agreement between the Issuer

and Investors

18. Tinh hinh thanh toan g6c, lai Thtrc hien dung thea nQi dung da thoa thuan d§trai phieu da phat hanh trong ky voi Nguoi sa hiru trill phi~u'/ Strictly03 nam lien tiep tnroc dot phat complying with the agreed contents signed withhanh trai phieu.' The situation bondholdersof payment of bondprincipalsand interests issued in 3consecutive years prior to thebond issuance

19. Y kien kiem toan d6i voi bao Theo Bao cao till chinh d§ duoc kiern toan mendQ2017-2018 hoac Bao cao tai chinh ducc kiemtoan g§n nh~t tai thoi diem phat hanh, my diSukien nao den sau.l According to the auditedFinancial Statements 2017-2018 or the latestaudited financial statements at the time ofissuance, whichever comes later.

20. Phuong thirc thanh toan g6c, Theo thoa thuan gina T6 Chirc Phat Hanh va Nhalai trai phieu/ Payment method Diu Tul Under the agreement between Issuer andof bond principals and Investorsinterests

21 . K~ hoach b6 tri nguon vaphuang thue thanh toan g6c,l§i tral phi€ul Plan to allocatesources and methods ofpayment of bond prinCipalsand interests

Nguon tra g6c va 1MTrai Phi~u duQ'c Hiy ill caengu6n ti~n hQ'P phap eua Cong ty/ Repayments ofbond prinCipals and interests are taken fromlegitimate sources offunds of the Company

22. Carn k€t cong b6 thong tin cua T6 Chuc Phat Hanh cam k~t cong b6 thong tin v~doanh nghi~p phitt hanh/ phitt hanh Trai Phi8u thee dUng quy diM phapCommitment of information lu~t hi~n hanh.l The issuer commits to disclosedisclosure by the issuer information on bond issuance in accordance with

the current law.

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Toan b(>Trai Phi~u co the duoc niem y~t, dangky, hru ky tai Sa Giao dich chirng khoan thanhph6 H6 Chi Minh va Trung tam hru ky chirngkhoan Vi~t Nam thea dung quy dinh phap luat.

Cac van dS lien quan d~n niem y~t, dang ky, hruky Trai Phi€u do Hoi d6ng quem tri quyet dinh.l

All Bonds may be listed, registered and depositedat Ho Chi Minh City Stock Exchange and VietnamSecurities Depository Center in accordance withthe law. Issues related to listing, registration anddepository of Bonds shall be decided by the Boardof Directors.

23. DiSu khoan v~dang ky, hru kyTerms of registration anddepository

24. Cac diSu kien, di~u khoan Uy quyen cho H(>i d6ng quill hi quyet dinh/khac cua Trai Phi~ul Other Authorize the Board ofDirectors to decideterms and conditions of theBonds

25. MQt sAchi tieu tii chinh cua doanh nghiep trong 03 nam li~n k~ trurrc nam phat hanhva Sl! thay d6i sau khi phat hanh/ Some financial indicators of the enterprise in the 3preceding years of the issuance year and the change after the issuance: Uy quyen thuchien! Authorized implementation.

Chi ticu Nien dQ 2016- Dl}'ki~n sau phatNien dQ2017-2018 Nien dQ 2018-2019 hanh'"2017 Year 2017 - 2018 Year 2018 - 2019 Expected afterIndicators Year 2016 - 2017 issuance

Von chu sa htru/Capital 3,028,012,108,740 11,634,255,892,987 11,620,215,649,023 11,620,215,649,023Trang do! inwhich:

V6n c6 phdn/ 2,531,882,680,000 5,570,186,730,000 5,867,405,520,000 5,867,405,520,000Share capitalTh¢,ngduvon

cc5 phim! Share 75,894,194,065 6,243,045,915,565 6,243,045,915,565 6.243,045,915.565premiumNq ngan h1;lI1l 2,223,270;638,025 3,754,991,615,292 3,861,031,969,987 1,961,031,969,987Short-term debtNq dai h1;1n1 1,177,329,482,000 1,029,888,963,293 707,287,474,216 2,607,287,474.216Lonf?-term debtH~ so ngl vonchu sa hfru 1.12 0.41 0.39 0.39Debt ratio!equity

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LO'l nhu~n sauthu~/ 254,373,812,896 542,549,039,387 464,103,462,850 500,000,000,000Profit after taxTy suat loinhuan sauthu~/v6n chu sohtru (ROE)/ 0.08 0.05 0.04 0.04Rate of after-taxprofit/ equity(ROE)

(OJ S6 du kien sau phat hann chl la s6 lieu tam tinh tat thai diem ldp ta trinh/ The expected numberafter the issuance is only an estimatedfigure at the time of making Proposal.

Dai hoi dong c6 dong uy quyen cho H(>idong quem tri thuc hien cac cong viec sau:/ TheGeneral Meeting of Shareholders authorizes the Board of Directors to perform the following(asks:1. Quyet dinh cac vin d~ cu th~ diroc giao trong Phuong An Phat H8nh;/ Decide on specific

issues assigned in the Issuance Plan,'2. Quyet dinh viec sua d6i, di~u chinh hoac b6 sung Phuong An Phat Hanh (neu ek thi~t);/

Decide on amendments, adjustments or additions to the Issuance Plan (if necessary);3. Quyet dinh cac v~ d~ lien quan d~n viec phat hanh Trai Phi@uphu hop voi Phuong An

Phat hanh, bao g6m nhung khong gioi hano' Decide on issues related to the issuance ofBonds in accordance with the Issuance Plan, including but not limited to:a. Noi dung cac di~u khoan va di~u kien cu th~ cua Trill Phi~u bao g6m nbung khong

gi6'i h~ C,:lc v~n d~ lien quan d~n lzlisu~t, thai di~m phat hanh, kh6i IUQ1lgphat hanh,danJ1 saeh nhit d~u tu, cac ehi phi lien quan d€n vi~c phat hanh Trill Phi€u, phuongthue, thm di€m thanh toan g6c, Hii TTlliPhi€u; xu Iy kb6i lUQ1lgTrai phi€u khong phathanh h~t va cae v~n d~ khac lien quan d€n phat hanh Trai Phi6u;l The content of specificterms and conditions of the Bond includes but not limited to issues related to interestrates, time of issue, volume of issuance, investor list, expenses related to Bondissuance, methods, time ofpayment of Bond principals and interests,' handling thevolume of Bonds that are not issued and other issues related to Bond issuance;

b. Cac vin d~ lien quan d€n vi~e su dl,lIlgti€n thu duQ'ctir dgt phat hanh Trill Phi€u, cachthuc thlJc hi~n va b6 tri ngu6n tra nO' Tnii Phi~u;/ Issues related to the use of proceedsfrom bond issuance, the way to implement and arrange debt repayment sources ofBonds;

c. N(>idung cae hqp d6ng, thea thu~ va Uti li~u khac rna Cong ty la rn(>tben ky k~t ho~eban hanh lien quan d€n vi~c phat hanh Trill Phi~u va thl,IC hi~n eac nghla V\l Clla Congty theo Trai Phi~u (gQi chung Iii "Tai Li~u Giao Dieh");/ Contents of contracts,agreements and other documents that the Company is a signatory or issuing partyrelating to the issuance of Bonds and the performance of the Company's obligationsunder the Bonds (collectively refirred to as "Documents Deal',),'

I l:

c

)

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d. Viec C6ng ty ky k~t va thirc hien cac nghia vu, eam kSt va thoa thuan cua Cong tytrong cac Tai Lieu Giao Dich ciing nhu viec sua d6i, b6 sung Tai Lieu Giao Dich (neudn thi~t);/ The Company's signing and implementation of the Company's obligations,commitments and agreements in the Transaction Documents as well as the amendmentand supplementation of the Transaction Document (ifnecessary);

e. Ky k~t va chuyen giao cac tai Lieu Giao Dich va t6 chirc thirc hien cac nghia VI,!, camk~t va thoa thuan cua Cong ty trong cac Tai Lieu Giao Dich;' Sign and transferTransaction Documents and organize the implementation of the Company'sobligations, commitments and agreements in Transaction Documents;

f. Ky k~t va/hoac chuyen giao t~t ca cac van ban va thong bao se diroc ky va/hoac chuyengiao boi Cong ty theo quy dinh tai hoac co lien quan d~n cac Tai Lieu Giao Dich;l Signand! or transfer all documents and notices which will be signed and/ or transferred bythe Company in accordance with or in connection with Transaction Documents,'

g. Quyet dinh va thirc bien t~t ca cac hanh dong d.n thiet khac phu hop voi quy dinh cuaphap luat, Di~u 1~cua Cong ty, eac Tai Li~u Giao Dich, Nghi quy@tD?i HOid6ng e6dong d~ hoan ~t dqt phcit hanh Trai Phi~u thee Phuang An Phat Himh;! Decide andimplement all other necessary actions in accordance with the provisions o.f law, theCompany Charter, Transaction Documents, Resolution of the General Meeting o.lShareholders to complete the bond issuance according to the 15suance Plan;

4. Quy~t dinh va t6 chuc tri~n khai th\IC hi~n cac cong vi~c lien quan d~n vi9c dang ky, luukY va niem yet Trai Phi@u(neu dn), bao g6m nhung khong gi6i h~ 6' cac cong vi~csau:/ Decide and organize the implementation of works related to the registralion,depository and listing of Bonds (if necessary), including but not limited to the followingtasks:

a. Quyet dinh kh6i lUQ'llgva thm h~ dang ky, luu ky, niem y~t Cl,! th~;! Decide onspecific volume and deadline for registration, custody and listing,'

b. Quy@tdinh va kY cac h6 sa, tcii li~u nop eho Trung tam luu ky chUng khoan, Sa giaodich ch(mg khoan thanh ph6 H6 Chi Minh, cac ca quan Nhil nuac khac co thftm quy~nlien quan d€n vi~c dang ky va niem y~t Trai Phi~u phil hqp vo; quy dinh eua phaplu~t;/Decide and sign files and documents which are submitted to the SecurmesDepository Center, Ho Chi Minh City Stock Exchange, other competent Stateagencies relating to the registration and listing of Bonds in accordance with theprovisions o/law;

c. Uun vi~c va giai trinh voi cac ca quan chuc nang va cae dan vi eo lien quan v~ hi'>sadang ky va niem y€t va cac vc1nd~ khac lien quan d~n vi~e dang ky va niem y~t TniiPhi€u;/ Work and explain to relevant authorities and units about registration andlisting records and other issues related to the registration and listing of Bonds:

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d. Thuc hien cac cong viec can thiet khac nham thirc hien thanh cong viec dang leY TraiPhi€u tai Trung tam luu leY chirng khoan va niem y~t Trai Phieu tai Sa giao dich chtrngkhoan thanh ph6 H6 Chi Minh;/ Perform other necessary tasks to successfully carryout the Bond registration at the Securities Depository Center and Bond List at Ho ChiMinh City Stock Exchange;

5. Quyet dinh phat hanh cb phieu phb thong d~ chuyen dbi Trai Phieu thea Phuong An PhatHanh, bao gorn nhirng khong gioi han cac viec sau:/ Decide on issuing common shares10 convert Bonds under the Issuance Plan, including but not limited to the followingtasks:

a. Quyet dinh khoi hrong, gia phat hanh, toan b9 vfu1d~ lien quan dBn Phuong an phathanh c6 phieu d~ chuyen d6i Trai Phieu;' Decide on volume, issue price and all issuesrelated to the Issuance Plan of shares to convert Bonds;

b. Quyet dinh xu ly s6 c6 phan le sau khi chuyen dbi Trai Phieu;' Decide on handlingodd shares after conversion of Bonds;

c. Quyet dinh tang v6n Di@ul~ nrong ling voi s6 luong c6 phieu phat hanh, sua dbi Di~ul~Cong ty;f Decide on increasing the charter capital corresponding to the number ofissued shares and amending the Company Charter;

d. Quy~t dinh kh6i IUQ11gva ky cac h6 sO'lien quan d~n vi~c niem y~t, luu ky c6 phi~ut<;liSa Giao dich chUng khoan thanh ph6 H6 Chi Minh va Trung tam lUll leY chlingkhoan Vi~t Nam;/ Decide on volume and signing of documents related to the listinand deposilO1'Yo.f shares at Ho Chi Minh City Stock Exchange and Vietnam Securiti \7

Depository Center;

e. Lam vi~c va giiti trinh v6i cac cO'quan chuc nang va cac don vi c6lien quan v€ h6 '0'

dang ky lUll ky, niem y~t va cac v§n d€ khac lien quan d~n vi~c dang ky lUll kY vaniem y~t C6 phi~u;/ Work and explain to the relevant authorities and units about theapplication file for depository, listing and other issues related to the registration ofdepositOfy and listing of Shares ;

f. Thl,l'chi~n thu We dang ky thay dbi n9i dung dang kY doanh nghi~p do tang v6n diaul~ thea quy <4nh philp Iu?t;/ Carry out procedures for registration of change inbusiness registration contents due to increasing charter capital in accordance withthe law;

g. Th\Tchi~n cac cong vi~c khac thee quy dinh phap lu?t de thl,l'Chi~n hoan thanh thil t\lCphat banb c6 phi~u d~ chuy~n d6i Trai Phi~u;/ Perform other tasks in accordance withthe law to complete procedures for issuing shares to convert Bonds;

b. Th~rchi~n cac cong vi~c khac nhfun pMt banh Trai Phi~u tbea Phuong An Phat Hanh./Perform other tasks 10 issue Bonds under the Issuance Plan.

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Di~u 5. Thong qua Dan nr nhiem Thanh vien HQi d6ng quan tri ("HDQT") (t'~ngay ]9/8/2019cua ba Nguyen Thuy Van.

Article 5. Approval of Mrs. Nguyen Thuy Van's resignation letter of member of the Board ofDirectors dated August 19th, 2019.

Di~u 6. Nghi quyet nay eo hieu hrc k€ til ngay kY./

Article 6. The Resolution takes effect as of the signing date.

HQi d6ng Quan tri, Ban Tang giarn d6c va cac phong ban, b(>phan lien quan cua Cong tyC6 phan Thanh Thanh Cong - Bien Hoa chiu trach nhiem t6 chirc, thuc hien Nghi quyetnay.! The Board of Directors, the Board of Management and relevant departments, andindividuals of Thanh Thanh Cong - Bien Hoa Joint Stock Company shall be responsibleto implement this Resolution.

Noi nhanlRecipiellt:

- Thanh vien HDQT;/ Member of BOD

- Thanh vien Ban TGfJ;/ Member of BaM

- Luu VT: VCPT/ Storage: BOD's office.

TM. D~ HQI DONG CO DONG

p~ HONG mroxc

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