The Board resolution dated June 22, 2022, the BOD of Binh Dinh Pharmaceutical and Medical Equipment Joint Stock Company approved the following contents:

Article 1: Approved the result of stock issuance for dividend payment to existing shareholders as follows:

1. Number of shares issued: 17,271,707 shares
2. Number of distributed shares: 17,271,115 shares
3. Number of distributed shareholders: 2,026 shareholders

1. Number of fractional shares: 592 shares (these shares will be cancelled)
2. Stock volume after the issuance: 74,883,559 shares.

Article 2: Approved the adjustment of Business Registration Certificate to raise its charter capital from VND 576,124,440,000 to VND 748,835,590,000.

Article 3: Approved the amendment of the Company’s charter with new charter capital.

Article 4: Approved the registration to deposit at the Vietnam Securities Depository (VSD) and list on the Hochiminh Stock Exchange (HOSE) for 17,271,115 new shares.