ADS: BOD resolution dated March 21, 2023

The Board resolution dated March 21, 2023, the Board of Directors of Damsan Joint Stock Company approved the share issuance to exercise rights to convert bonds as follows: - Bond code: ADSH2224001 - Issue date: March 21, 2022 - Bond type: convertible bond, unsecured and without warrant - Par value: VND1,000,000/bond - Issuance volume: 100,000 bonds - Total value of issuance (at par value): VND100,000,000,000 - Convertible date: March 21, 2023 - Convertible price: VND10,000/share - Convertible ratio: 1:100 (01 bond will be converted into 100 shares) - Registered volume to exercise conversion for the 1st: 700,000 bonds - Stock issuance volume to exercise bond conversion for the 1st: 7,000,000 shares.