The Board resolution dated June 27, 2022, the BOD of An Phat Holdings Joint Stock Company the following contents:

1. Approved the transfer of shares of An Vinh Packaging Joint Stock Company (AVP)

-          Owing volume before the transfer: 522,590 shares, accounting for 1.22% charter capital of AVP

-          Transfer volume: 522,590 shares

-          Trading form: to transfer to An Phat Bioplastics Joint Stock Company.

-          Expected owning volume after the transfer: 0 share, accounting for 0% charter capital of AVP.

2. Approved the transfer of shares of An Cuong High-Tech Building Materials Joint Stock Company (ACP):

-          Owing volume before the transfer: 150,000 shares, accounting for 0.77% charter capital of ACP

-          Transfer volume: 140,000 shares

-          Trading form: to transfer to Hanoi Plastics Joint Stock Company.

-          Expected owning volume after the transfer: 10,000 shares, accounting for 0.05% charter capital of ACP.