The Board resolution dated September 10, 2021, the Board of Directors of Tien Bo Joint Stock Company approved the following issues:

1)      Approving the plan to buy shares of Binh Minh Phat Investment Joint Stock Company:

-          Charter capital: VND130,000,000,000

-          To buy shares from existing shareholders:

+ Buying volume: 8,500,000 shares

+ Buying price: VND10,000/share

+ Total amount (estimated): VND85,000,000,000.

-          To buy shares in the additional issuance of Binh Minh Phat Investment Joint Stock Company:

+ Buying volume: 13,000,000 shares

+ Buying price: VND10,000/share

+ Total amount (estimated): VND130,000,000,000.

-          Total shares: 21,500,000 shares

-          Total value (estimated): VND215,000,000,000.

2)      Approving the plan to buy shares of Dai Huu Trading Construction Joint Stock Company:

-          Charter capital: VND12,500,000,000

-          To buy shares from existing shareholders:

+ Buying volume: 1,000,000 shares

+ Buying price: VND10,000/share

+ Total amount (estimated): VND10,000,000,000

-          To buy shares in the additional issuance of Dai Huu Trading Construction Joint Stock Company:

+ Buying volume: 7,500,000 shares

+ Buying price: VND10,000/share

+ Total amount (estimated): VND75,000,000,000

-          Total shares: 8,500,000 shares

-          Total value (estimated): VND85,000,000,000.