The Board resolution dated March 16, 2023, the BOD of An Phat Holdings Joint Stock Company approved the following contents:

1)      Approved the result of redemption of preferred shares, recovery and can convert into common shares:

-          Stock name: An Phat Holdings Joint Stock Company

-          Number of preferred shares expected to be bought: 7,314,880 shares

-          Repurchase price: 29,239 dongs/share

-          Stock type: preferred shares, redeem and can convert into common shares

-          Bought volume: 7,314,880 shares

-          Ending date: March 09, 2023.

2)      Approved the change in Certificate Registration Business: to register the change of the Company’s charter capital from VND2,511,991,480,000 to VND2,438,842,680,000, equivalent to 243,884,268 shares.

3)      Approved the amendment of the Company’s charter with new charter capital.