APH: Approved the result of redemption of preferred shares

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.