The Board resolution dated October 25, 2021, the BOD of Dat Phuong Joint Stock Company approved to collect shareholders’ opinions in writing with details as follows:

-          Record date: November 08, 2021

-          Time of implementation: expected from November 16, 2021 to November 30, 2021

-          Content: Approving to change its name from Dat Phuong Joint Stock Company into Dat Phuong Group JSC (Short name: DAT PHUONG GROUP).