The Board resolution dated May 09, 2023, the BOD of Thanh Thanh Cong – Bien Hoa Joint Stock Company with the following contents:

1)      Approved the plan for repurchase of a part of bonds before maturity:

-          Bond name: Thanh Thanh Cong – Bien Hoa Joint Stock Company

-          Bond code: SBT121002

-          Bond type: corporate bond

-          Par value: 10,000 dongs/bond

-          Exchange floor: HNX

-          Estimated repurchase volume: 4,500,000 bonds

-          Exercise ratio: number of redeemable bonds/ number of bonds owned by investors: 4.5/7

-          Repurchase price: 102,010.822 dongs/bond

-          Record date: May 22, 2023.

2)      Approved the implementation to collect bondholders’ written opinions:

-          Record date: May 22, 2023

-          Exercise ratio: 01 bond – 01 voting right

-          Time of implementation: expected form May 2023 to June 2023

-          Venue:

+ For collecting bondholders’ written opinions: Bondholders will send their opinions to Techcom Securities Joint Stock Company (119 Tran Duy Hung, Trung Hoa ward, Cau Giay district, Ha Noi).

+ For collecting bondholders’ electronic voting opinions: Bondholders will visit at the website address: https://tcinvest.tcbs.com.vn/e-voting-list.

-          Content: approving some contents related to the collateral of SBTB2124001 bond (bond code: SBT121002).