The Board resolution dated September 20, 2021, the BOD of Camimex Group Joint Stock Company approved the dossier of private placement of shares with details as follows:

-          Business Registration Certificate;

-          Resolution of General Meeting of Shareholders No.01 dated 06/23/2021 approving the stock issuance plan;

-          Association charter;

-          The Board resolution No.07 dated 08/13/2021 approving to implement the plan for private placement of shares;

-          The Board resolution No.08 dated 08/13/2021 approving the plan to ensure the issuance of shares to meet the foreign ownership ratio;

-          The Board resolution No.1.2009 dated 09/20/2021 approving the adjustment the paln for private placement of shares;

-          SHBank’s written confirmation on blocking depository money;

-          Private  placement Registration Certificate;

-          Other issues.