Upon the request dated June 15, 2021 by the Hochiminh Stock Exchange, An Pha Petroleum Group Joint Stock Company announces Board resolutions as follows:

1. Board Resolution No.06 dated July 15, 2020

The Board of Directors approved to receive the transfer of 99.99% of stake of Huong Duong - Machida Gas Joint Venture Joint Stock Company.

1. Board Resolution No.13 dated November 20, 2020

The Board of Directors approved to receive the transfer of 49% of stake of East Sea LPG Joint Stock Company.