GIL: BOD resolution on the distribution of unsold shares

The Board resolution dated January 05, 2023, the BOD of Binh Thanh Import Export Production and Trade Joint Stock Company approved the following issues: 1. Approved the result of the share issuance under ESOP: - Stock name: Binh Thanh Import Export Production and Trade Joint Stock Company - Stock type: common share - Stock code: GIL - Par value: VND10,000/share - Expected issue volume: 1,000,000 shares - Number of registered employees: 69 persons - Transfer restriction: 01 year from the ending date of the issuance - Time for subscription and payment: from December 15, 2022 to December 30, 2022 - Issue price: VND10,000/share - Number of distributed shares: 912,000 shares - Number of distributed employees: 53 persons - Total proceeds: VND 9,120,000,000 - Undistributed volume: 88,000 shares. 2. Approved the plan to handle the undistributed shares: - Selling volume: 88,000 shares (These shares distributed to other employees) - Issue price: VND10,000/share - Payment time: from January 05, 2023 to January 11, 2023. - These shares will be restricted in 01 year from the ending date of the issuance.