The Board resolution dated March 21, 2023, the Board of Directors of Damsan Joint Stock Company approved the share issuance to exercise rights to convert bonds as follows:

-          Bond code: ADSH2224001

-          Issue date: March 21, 2022

-          Bond type: convertible bond, unsecured and without warrant

-          Par value: VND1,000,000/bond

-          Issuance volume: 100,000 bonds

-          Total value of issuance (at par value): VND100,000,000,000

-          Convertible date: March 21, 2023

-          Convertible price: VND10,000/share

-          Convertible ratio: 1:100 (01 bond will be converted into 100 shares)

-          Registered volume to exercise conversion for the 1^st: 700,000 bonds

-          Stock issuance volume to exercise bond conversion for the 1^st: 7,000,000 shares.