The Board resolution dated September 26, 2019, An Phat BioplasticsJoint Stock Company approved the following issues:

1. The Board of Directors approved the price of stock issuance under ESOP 2019 of VND 10,000/share.
2. The Board of Directors approved to plan the stock issuance under ESOP according to the Resolution of the Annual General Meeting 2019 dated April 16, 2019.
3. The Board of Directors approved the regulation and list of employees in the stock issuance under ESOP 2019.
4. The Board of Directors approved to expect the issue time of the fourth quarter of 2019 after being approved by the State Securities Commission of Vietnam (SSC).
5. The Board of Directors approved the dossier of stock issuance under ESOP 2019.