The Board resolution dated June 19, 2023, the BOD of Electrical Equipment Joint Stock Company approved the plan for public tender offer for TBD shares with details as follows:

-          Name of target stock: Dong Anh Electrical Equipment Corporation (TBD)

-          Stock code: TBD

-          Relationship: Electrical Equipment Joint Stock Company is major shareholder of Dong Anh Electrical Equipment Corporation

-          Number of TBD shares owned by THI and related persons before trading: 8,088,137 shares (equivalent to 24.95% of total outstanding shares of TBD)

-          Number of TBD shares owned by THI before trading: 8,088,137 shares (equivalent to 24.95% of total outstanding shares of TBD)

-          Number of TBD shares owned by related persons before trading: 0 share (equivalent to 0.00% of total outstanding shares of TBD)

-          Number of TBD shares expected to be offered: 7,148,507 shares (equivalent to 22.05% total outstanding shares of TBD)

-          Number of TBD shares owned by THI and related persons after trading: 15,236,644 shares (equivalent to 47.00% of total outstanding shares of TBD)

-          Stock type: common share

-          Buying price: VND96,200/share

-          Purpose: to raise the ownership ratio at Dong Anh Electrical Equipment Corporation

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

Agent for purchase: Saigon Securities Incorporation (SSI).