The Board resolution dated November 05, 2020, the Board of Directors of Nam Song Hau Trading Investing Petroleum Joint Stock Company approved to repurchase shares as treasury shares. Details are as follows:

-          Number of treasury shares before trading: 0 share

-          Number of treasury shares registered to buy: 100,000 shares

-          Purpose: to repurchase shares as treasury shares

-          Expected trading period: Quarter 4/2020, after being approved by the State Securities Commission of Vietnam (SSC)

-          Trading method: order matching or put through

-          Purchase price: as the market price.