AGM: Resolution of EGM

An Giang Import - Export Company announces the resolution of the extraordinary general shareholders’ meeting (EGM), which was convened on December 29, 2022, as follows: Approving business investment plan for 2023: Business plan for 2023: - Consolidated revenue: VND4,011 billion - Consolidated profit before tax: VND10 billion. Investment plan for 2023: VND48.7 billion. 2. Approving to stop of stock issuance for the 2020 dividend payment. 3. Approving the resignation of Mr. Nghiem Hai Anh as a member of the BOD in the term 2021-2025. 4. Approving the resignation of Ms. Huynh Thi Kim Oanh as a member of the Supervisory Board in the term 2021-2025. 5. Approving the election result of members of the BOD and the BOS:The BOD:- Pham Trung Kien – member- Nguyen Dong Giang – member.The BOS:- Huynh Minh Phuong – member. 6. Resolution is valid as of December 29, 2022.