The Board resolution dated June 22, 2021, the BOD of Phuc Hung Holdings Construction Joint Stock Company approved the following issues:

1. Approving the plan for buying shares of Phu Lam Joint Stock Company:

-       Buying volume (estimated): 70,400 shares

-       Buying price: VND1,000,000/share

-       Total value (estimated): VND70,400,000,000

-       Time of implementation: before December 31, 2021

-       Investment form: to repurchase shares from existing shareholders of Phu Lam Joint Stock Company.

2. Approving the plan for buying shares of Dien Bien Investment Resources and Energy Joint Stock Company:

-       Buying volume (estimated): 5,600,000 shares

-       Buying price: VND10,000/share

-       Total value (estimated): VND56,000,000,000

-       Time of implementation: before December 31, 2021

-       Investment form: to repurchase shares from existing shareholders of Dien Bien Investment Resources and Energy Joint Stock Company.

3. Approving the plan for buying shares of An Phu Hung Business Investment Joint Stock Company:

-       Buying volume (estimated): 4,280,000 shares

-       Buying price: VND10,000/share

-       Total value (estimated): VND42,800,000,000

-       Time of implementation: before December 31, 2021

-       Investment form: to repurchase shares from existing shareholders of An Phu Hung Business Investment Joint Stock Company.