RAL: BOD resolution dated March 21, 2022

The Board resolution dated March 21, 2022, the Board of Directors of Rangdong Light Source and Vacuum Flask Joint Stock Company approved the following issues:

1. Approved the cancellation of selling 127,581 shares including fractional shares and unsold shares for investor – Pham Thi Hong Oanh with the price of VND93,000.
2. Approved the cancellation Decision No.636/QD-HDQT/2022 dated March 14, 2022 by the Board of Directors .
3. Approved the result of share public offering:

-          Stock name: Rangdong Light Source and Vacuum Flask Joint Stock Company

-          Stock type: common share

-          Par value: VND10,000/share

-          Offering volume: 11,000,000 shares

-          Distributed volume: 10,872,419 shares; Of which:

+ Bought volume: 10,772,419 shares

+ Fractional shares, unsold shares have been successfully sold:  100,000 shares

-          Remaining undistributed shares: 127,581 shares. These shares will be cancelled.

-          Total shares after the issuance: 22,947,419 shares; Of which:

+ Number of outstanding shares: 22,947,419 shares

+ Number of treasury shares: 0 share.

4. Approved the change of Business Registration Certificate and amendment, suppplement of the company’s charter with new charter capital of VND229,474,190,000.

HOSE

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