HSL: BOD resolution dated March 17, 2022

The Board resolution dated March 17, 2022, the Board of Directors of Hong Ha Food Investment Development Joint Stock Company approved the following issues:

1. Approved the registration to increase its charter capital from VND171,671,440,000 to VND321,671,440,000, equivalent to 32,167,144 shares due to the share private placement.
2. Approved the amendment of the company’s charter with new charter capital.
3. Approved the registration to deposit at the Vietnam Securities Depository (VSD) and list on the Hochiminh Stock Exchange (HOSE) for 15,000,000 new shares.

HOSE

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