The Board resolution dated April 22, 2022, the BOD of DRH Holdings Joint Stock Company approved the following contents:

1. Approved the report on result of share public offering:

-          Stock name: DRH Holdings Joint Stock Company

-          Stock code: DRH

-          Stock type: common share

-          Par value: VND10,000/share

-          Total shares before the offering: 60,999,933 shares

-          Successful offering volume: 60,353,933 shares

-          Total value (at par value): VND603,539,330,000

-          Total shares after the offering: 121,353,866 shares

-          Total outstanding shares after the offering: 120,707,866 shares

-          Treasury shares volume: 646,000 shares

-          Total proceeds from the offering: VND724,247,196,000

-          Offering price: VND12,000/share

-          Ending date: April 21, 2022.

2. Approved the amendment of Securities Registration Certificate at the Vietnam Securities Depository (VSD):

-          Additional volume: 60,353,933 shares

-          Time of implementation: Quarter II/2022.

3. Approved the additional listing on the Hochiminh Stock Exchange (HOSE) for 60,353,933 shares.