The Board resolution dated April 28, 2021, the Board of Directors of An Phat Bioplastics Joint Stock Company approved the additional purchase of shares of An Vinh Packaging Joint Stock Company. Details are follows:

-          Current owning volume: 24,300,000 shares, equivalent to 56.51% charter capital

-          Expected additional purchase volume: 12,877,410 shares, equivalent to 29.95% charter capital

-          Expected execution time: April 2021 or May 2021

-          Expected owning volume after receiving the transfer: 37,177,410 shares, accounting for 86.46% charter capital.