The Board resolution dated June 20, 2022, the BOD of First Real Joint Stock Company approved the following contents:

1. Approved the result of share public offering:

-          Stock name: First Real Joint Stock Company

-          Stock type: common share

-          Offering volume: 13,519,848 shares

-          Distributed volume: 13,372,826 shares

-          Unsold shares volume: 147,022 shares.

1. Approved the result of stock issuance for dividend payment:

-          Issuance volume: 4,055,303 shares

-          Fractional shares volume: 405.994 shares (These shares will be cancelled according to the Annual General Meeting 2021 dated March 29, 2021)

1. Approved the total number of actual shares that have been offered to the public and issued dividend-paying shares is 17,428,129 shares
2. Approved the undistributed shares of 147.022 shares will be continued to distribute to other investors:

-          Selling volume: 147.022 shares

-          Selling price: 15,000 dongs/share

-          List of investors purchasing shares: Nguyen Hoang Gia

-          Payment date: from June 20, 2022 to June 21, 2022

-          These shares will be restricted in 01 year from the ending date of the offering.

-          Bank for blocking depository money:

• Account holder: First Real Joint Stock Company
• Account number: 000004809873
• Bank: SeaBank – Le Duan branch.