The Board resolution dated October 28, 2021, the BOD of An Phat Holdings Joint Stock Company approved to buy shares due to PBAT An Phat Production Joint Stock Company issued additional shares. Details are as follows:

-          Stock name: PBAT An Phat Production Joint Stock Company

-          Par value: VND10,000/share

-          Charter capital: VND100,000,000,000

-          Estimated issuance volume: 3,000,000 shares

-          Estimated charter capital after the issuance: VND130,000,000,000

-          Current stock volume that owned by APH: 9,000,000 shares, equivalent to 90% charter capital of PBAT An Phat Production Joint Stock Company.

-          Additional purchase volume by APH (estimated): 3,000,000 shares

-          Time of implementation: according to the Notice of PBAT An Phat Production Joint Stock Company

-          Estimated owning volume after the additional purchase: 12,000,000 shares, accounting for 92.31% charter capital.