The Board resolution dated June 23, 2022, the BOD of BAF Viet Nam Agriculture Joint Stock Company approved the record date to collect shareholders' opinions in writing as follows:

-          Record date: July 15, 2022

-          Exercise ratio: 01 share – 01 voting right

-          Time of implementation: expected in July 2022

-          Content:

• Approving the plan for the private placement of convertible bonds in 2022;
• Other issues.