The Board resolution dated April 01, 2022, the Board of Directors of BKG VietNam Investment Joint Stock Company approved the following contents:

1. Approved the registration to raise its charter capital from VND320,000,000,000 to VND620,000,000,000, equivalent to 62,000,000 shares due to the share private placement.
2. Approved the registration to deposit at the Vietnam Securities Depository (VSD) and list on the Ho Chi Minh Stock Exchange (HOSE) for 30,000,000 new shares.
3. Approved the amendment of the company’s charter with new charter capital.