The Board resolution dated December 27, 2021, the BOD of An Phat Bioplastics Joint Stock Company approved to receive the transfer of shares of Hanoi Plastics Joint Stock Company (stock code: NHH) from An Phat Holdings Joint Stock Company (stock code: APH) with details as follows:

-          Stock name to receive transfer: Hanoi Plastics Joint Stock Company (stock code: NHH)

-          Par value: VND10,000/share

-          Number of shares currently owned: 7,786,257 shares, accounting for 21.3% of charter capital

-          Additional purchase volume (estimated): 8,500,000 shares, accounting for 23.33% of charter capital

-          Purchase form: from An Phat Holdings Joint Stock Company

-          Trading method: put through

-          Time of implementation: expected in January 2022.

-          Number of shares expected to be owned in NHH after receiving transfer: 16,286,257 shares, accounting for 44.69% of charter capital.