The Board resolution dated November 17, 2021, the BOD of Dat Xanh Group Joint Stock Company approved to contribute capital for establishing the following subsidiaries:

1)      Company name: Dat Xanh Finance Company Limited

-          Charter capital: VND500,000,000,000

-          Address: 2W Ung Van Khiem, ward 25, Binh Thanh District, Hochiminh

-          Contributed capital value: VND500,000,000,000

-          Owning ratio: 100% charter capital.

2)      Company name: Patheon Holdings

-          Charter capital: VND20,000,000,000

-          Address: 2W Ung Van Khiem, ward 25, Binh Thanh District, Hochiminh

-          Contributed capital value: VND20,000,000,000

-          Owning ratio: 100% charter capital.

3)      Company name: Athena Invest Company Limited

-          Charter capital: VND20,000,000,000

-          Address: 2W Ung Van Khiem, ward 25, Binh Thanh District, Hochiminh

-          Contributed capital value: VND20,000,000,000

-          Owning ratio: 100% charter capital.