The Board resolution dated April 27, 2023, the BOD of Phu Tai Joint Stock Corporation approved the plan for share redemption as follows:

-          Stock name: Phu Tai Joint Stock Corporation

-          Stock type: common share

-          Stock code: PTB

-          Par value: VND10,000/share

-          Charter capital: VND680,384,030,000

-          Number of shares issued: 68,038,403 shares

-          Number of treasury stock before trading: 0 share

-          Number of outstanding shares: 68,038,403 shares

-          Repurchase volume: 6,500,000 shares

-          Purpose of repurchase: to increase liquidity for shares, and to increase benefits for shareholders

-          Trading method: put through or order matching

-          Repurchase price: less than VND60,000/share

-          Expected trading period: Quarter 2/2023 or Quarter 3/2023.