Truong Thinh Energy Investment Joint Stock Company announces the Board resolution No.01 dated February 10, 2022 to replace the Board resolution No.32 dated December 22, 2022 with the following contents:

1. Approving the implementation of planning the share private placement to raise its charter capital:

-          Stock name: Truong Thinh Energy Investment Joint Stock Company

-          Stock type: common shares

-          Par value: VND10,000/share

-          Number of outstanding shares: 28,490,400 shares

-          Charter capital before the issuance: VND284,904,000,000

-          Number of shares expected to be issued: 21,000,000 shares

-          Total value of issuance (at par value): VND210,000,000,000

-          Selling price: VND10,000/share

-          Issuance form: private placement

-           Time for transfer restriction: 01 year from the ending date of the offering.

-          Issuance time: after being approved by the State Securities Commission of Vietnam (SSC).

1. Approving the plan for using the proceeds from the private placement in 2021:

Total proceeds from the issuance of VND210,000,000,000 (estimated) will be used the following purposes:

-          To invest in Binh Thuy Lam Dong Electricity Joint Stock Company: 168,000,000,000 dongs

-          To invest in the projects of wind power, solar power: 42,000,000,000 dongs

-          Disbursement time: Quarter I/2022 and Quarter II/2022.