On December 23, 2021, An Phat Holdings Joint Stock Company announces the resolution of the Extraordinary General Meeting 2021 as follows:

EGM approved stock issuance to increase its share capital from the owner’s capital:

1)      Stock name: Stock of An Phat Holdings Joint Stock Company

2)      Stock type: common share

3)      Par value: VND10,000/share

4)      Outstanding volume: 202,422,322 shares

5)      Expected issue volume: 48,776,860 shares

6)      Total issue value: VND487,768,600,000

7)      Issue ratio: 100:25

8)      Plan to deal with fractional shares: The distributed shares will be rounded down. The fractional shares (if any) will be cancelled.