NAF: Board resolution

The Board resolution dated December 01, 2022, the BOD of Nafoods Group Joint Stock Company approved buy more shares of Nafoods Tay Bac Joint Stock Company. Details are as follows: - Total contribution capital before the additional contribution: 1,750,000 shares. - Mumber of shares registered to buy more: 2,800,000 shares. - Total contribution capital after the additional contribution: 4,550,000 shares, accounting for 91% charter capital of Nafoods Tay Bac Joint Stock Company. - Implement time: in December 2022.