GIL: BOD resolution dated April 21, 2022

The Board resolution dated April 21, 2022, the Board of Directors of Binh Thanh Import Export Production and Trade Joint Stock Company approved the following contents:

1. Approved the result of share private placement:

-          Offering volume: 16,800,000 shares

-          Distributed volume: 15,056,000 shares

-          Offering price: VND35,000/share

-          Unsold volume: 1,744,000 shares.

-          Number of distributed investors: 33 investors.

2. Approved the handle of the number of unsold shares:

-          Selling volume: 1,744,000 shares

-          Selling price: VND35,000/share

-          Payment time: from April 21, 2022 to April 22, 2022

-          These shares will be restricted in 03 years from the ending date of the offering.

-          Bank for blocking depository money:

• Account holder: Binh Thanh Import Export Production and Trade Joint Stock Company
• Account number: 2011104178005
• Bank: MBBank – Bac Sai Gon branch.

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