According to the Board resolution dated January 13, 2022, the Board of Directors of Son Ha International Corporation unanimously approved the following contents:

1)      Approving the results of share issue to the existing shareholders until January 10, 2022:

-          Maximum offering volume: 50,108,423 shares

-          Offering price: VND10,000/share

-          Number of ordered shares until January 10, 2022: 49,652,206 shares

-          Number of remaining shares: 456,217 shares

2)      The Board of Directors decided to cancel the fractional shares and the shares refused to buy by the existing shareholders (456,217 shares).

3)      Approving the results of public offering:

-          Offering volume: 50,108,423 shares

-          Offering price: VND10,000/share

-          Number of distributed shares: 49,652,206 shares

-          Finish date of the public offering: January 10, 2022

-          Total proceeds from the public offering: VND496,522,060,000

-          Total expenses: VND248,895,000.

-          Total net proceeds: VND496,273,165,000.