The Board resolution dated December 31, 2021, the BOD of An Phat Holdings Joint Stock Company (APH) approved to transfer shares of Hanoi Plastics Joint Stock Company (stock code: NHH) to An Phat Bioplastics Joint Stock Company (stock code: AAA). Details are as follows:

-          Stock name to transfer: Hanoi Plastics Joint Stock Company

-          Par value: VND10,000/share

-          Owning volume: 16,536,946 shares, accounting for 45.38% charter capital

-          Expected transfer volume: 8,500,000 shares, equivalent to 23.33% charter capital

-          Transfer form: to transfer to An Phat Bioplastics Joint Stock Company

-          Trading method: put through

-          Time of implementation: expected in January 2022

-          Owning volume after the transfer in NHH: 8,036,946 shares, accounting for 22.06% charter capital.