The Board resolution dated June 21, 2022, the BOD of Song Hong Garment Joint Stock Company approved the following contents:

1. Approved the change of the company’s charter capital to VND750,141,000,000 after the stock issuance for dividend payment.
2. Approved the adjustment of Business Registration Certificate with new charter capital.
3. Approved the implementation to deposit and list the additional issuance of 750,141,000,000 shares in the stock issuance for dividend payment.