The Board resolution dated June 27, 2022, the BOD of An Phat Bioplastics Joint Stock Company the following contents:

1. Approved the purchase of shares of An Vinh Packaging Joint Stock Company (AVP)

-          Owing volume before the purchase: 41,727,410 shares, accounting for 97.04% charter capital of AVP

-          Additional purchase volume: 522,590 shares

-          Trading form: to receive the transfer from An Phat Holdings Joint Stock Company

-          Expected owning volume after the purchase: 42,250,000 shares, accounting for 98.26% charter capital of AVP.

1. Approved the purchase of shares in the additional issuance of An Thanh Bicsol Joint Stock Company (ATT):

-          Expected issuance volume: 15,940,000 shares

-          Issuance form: private placement

-          Issuance price: VND10,000/share

-          Owing volume before the purchase: 4,800,000 shares, accounting for 30.11% charter capital of ATT

-          Additional purchase volume: 10,721,200 shares

-          Expected owning volume after the purchase: 15,521,200 shares, accounting for 48.69% charter capital of ATT.