Board of Directors Resolution No. 07

September 27, 2021 Investors’ Relation

Through appointing Mr. Phương Thừa Vũ as the representative of Vietnam General Import-Export Joint Stock Company I to participate in the Board of Directors of First Development Co., Ltd:

Detailed content: NQ-BOD_No. 07

Respectfully announced./

Ge1 Generalexin JSC Cashew Nut