AAA: Resolution on inplementtation of rights

Resolution on inplementtation of rights of An Phat Bioplastics Joint Stock Company as follows:

HOSE

>   SAM: Signing an audit service agreement (20/06/2025)

>   SAM: Signing agreement with subsidiary (20/06/2025)

>   TTE: Signing an audit service agreement (20/06/2025)

>   PJT: Signing audit agreement with NVA (20/06/2025)

>   AGR: Approval of signing a credit agreement (20/06/2025)

>   DMC: Signing audit agreement with EY (20/06/2025)

>   PJT: Signing audit agreement with NVA (20/06/2025)

>   BSI: Change of outstanding voting shares (20/06/2025)

>   APG: Documents for collecting shareholders' written opinions (20/06/2025)

>   VNL: Completion of receiving shares (20/06/2025)