The Board resolution dated March 21, 2022, the Board of Directors of Rangdong Light Source and Vacuum Flask Joint Stock Company approved the following issues:

1. Approved the cancellation of selling 127,581 shares including fractional shares and unsold shares for investor – Pham Thi Hong Oanh with the price of VND93,000.
2. Approved the cancellation Decision No.636/QD-HDQT/2022 dated March 14, 2022 by the Board of Directors .
3. Approved the result of share public offering:

-          Stock name: Rangdong Light Source and Vacuum Flask Joint Stock Company

-          Stock type: common share

-          Par value: VND10,000/share

-          Offering volume: 11,000,000 shares

-          Distributed volume: 10,872,419 shares; Of which:

+ Bought volume: 10,772,419 shares

+ Fractional shares, unsold shares have been successfully sold:  100,000 shares

-          Remaining undistributed shares: 127,581 shares. These shares will be cancelled.

-          Total shares after the issuance: 22,947,419 shares; Of which:

+ Number of outstanding shares: 22,947,419 shares

+ Number of treasury shares: 0 share.

4. Approved the change of Business Registration Certificate and amendment, suppplement of the company’s charter with new charter capital of VND229,474,190,000.