The Board resolution dated October 25, 2021, the Board of Directors of Louis Capital Joint Stock Company approved the policy to contribute capital in Louis AMC Joint Stock Company (is party related to Mr. Ngo Thuc Vu – member of BOD cum Chief of Executive Officer of the Company). Details are as follows:

-          Total amount (estimated): 5,000,000,000 dongs

-          Contributing form: to buy shares due to Louis AMC Joint Stock Company offered

-          Estimated ownership ratio after completing: 20% charter capital.