thong qua phuong an dam bao vi�c phat hanh c6 phiSu dap (mg ty l� s& hfru nu&c ngoai ("Nghj quy�t

Hl>QT S613");

BOD Resolution No.13-2022/NQHDQT dated 25 July 2022 approving the implementation of 2022 private placement, the preliminary list of subscribers who are profesional investors, the registering dossier for the private placement and the foreigner ownership's assurance plan ("BOD Resolution

No.13'');

Nghi quySt H9i d6ng quan tri s6 lSA-2022/NQHDQT ngay 17/08/2022 v6 phuong an chao ban c6

phiSu rieng le 2022 da duqc D:;ti Mi d6ng c6 dong thong qua, di6u chinh Di6u l va Di6u 6 Nghi quySt 1

HDQT S6 13 ("Nghj quy�t Hl>QT S615A");

BOD Resolution No.15A-2022/NQHDQT dated 17August 2022 regarding adjustment of 2022 private placement plan approved byAGSM, Article 1 and Article 6 of BOD Resolution No.13-2022/NQHDQT dated 25 July 2022 ("BOD Resolution No. 15A'');

Nghi quy€t H9i d6ng quan tri s6 19-2022/NQHDQT ngay 07/10/2022 v6 vi�c di6u chinh Ngpi quy€t HDQT S6 13 va Nghi quySt HDQT S6 15A v6 phuong an chao ban c6 phi€u rieng le 2022 ("Nghj

quy�t Hl>QT S619");

BOD Resolution No.19-2022/NQHDQT dated 07 Oct 2022 regarding adjustment of BOD Resolution No.13-2022/NQHDQT and BOD Resolution No.15A-2022/NQHDQT("BOD Resolution No. 19'');

Di6u l� Cong ty da duqc D:;ti Mi d6ng c6 dong thong qua;

The Company's Charter approved by GSM,·

QUYETNGIQ

DECISION

l>i�u 1: Thong qua vi�c di�u chinhl>i�u 2Nghj quy�t Hl>QT S615A:

Article1: Approving the adjustment of Article 2 of BOD Resolution No.15A:

Thay th€ toan b9 Di6u 2 Nghi quySt HDQT S6 15A bitng n9i dung sau:

Article 2 of BOD Resolution No. 13 shall be entirely replaced by the following:

"l>i�u 2: Thong qua vi�c di�u chinhl>i�u 1Nghj quy�t Hl>QT S613 nhtr sau:

Article 2: Approving the adjustment of Article1 of BOD Resolution No. 13 as below:

Di6u 1 Nghi quySt HDQT S6 13 duqc thay th€ hoan toan b&i n9i dung sau:

Article 1 of BOD Resolution No. 13 shall be entirely replaced by the following:

"l>i�u 1: Thong qua vi�c tri�n khai phtrO'ng an chao ban c& phi�u rieng le nam 2022 cu.a Cong ty C& phin Sqi Th� Ky (STK) nhtr sau:

Article 1: Approving the implementation of private placement in 2022 of Century Synthetic Fiber Corporation ("STK'J as follows:

Can ct'.r theo uy quy6n cua D:;ti Mi d6ng c6 dong, H9i d6ng quan tri (HDQT) Cong ty thong qua vj�c tri�n khai phuong an chao ban c6 phiSu rieng le nam 2022 da duqc thong qua t:;ii Nghi quySt D:;ii h9i d6ng c6 dong thuang nien nam 2022 s6 03-2022/NQ-DHDCD/TK ngay 31 thang 3 nam 2022, v&i cac n9i dung sau:

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Century Synthetic Fiber Corporation published this content on 25 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 November 2022 02:33:08 UTC.