TIX: Resolution on the AGM 2022

Tan Binh Import – Export Joint Stock Corporation announces the Resolution of Annual General Meeting 2022 dated January 05, 2023 with the following contents: Approving the report of the Senior management on result of business in 2022. Approving the report of the BOD in 2022. Approving the report on the audited financial statements in fiscal year 2022. Approving the 2022 profit distribution: Content Proportion Amount (VND) Profit after tax 100% 110,969,092,274 To pay dividends 30%/year 81.1% 90,000,000,000 Remuneration of BOD subcommittees 0.8% 900,000,000 Bonus for exceeding the plan (15% profit exceeded the plan) 3.1% 3,475,363,841 Reward fund (5% profit after tax) 5.0% 5,548,454,614 Welfare fund (3% profit after tax) 3.0% 3,329,072,768 Social Welfare fund (4% profit after tax) 4.0% 4,438,763,691 Remaining profit 3.0% 3,277,437,360 5. Approving the 2022 dividend payment: 30%. 6. Approving the business plan for the fiscal year 2023 (from October 01, 2022 to September 30, 2023): a. Business production targets: No. Content Performance in 2022 Plan for 2023 % Plan/Performance 1 Total revenue 275,209,762,743 241,600,000,000 87.8% 2 Total expenses 138,348,707,108 124,600,000,000 90.1% 3 Profit before tax 136,861,055,635 117,000,000,000 85.5% 4 Profit after tax 110,969,092,274 95,600,000,000 86.2% b. Profit distribution rate: - To pay dividends: 25%/year - Reward fund: 5% profit after tax - Welfare fund: 3% profit after tax - Social welfare fund: 4% profit after tax. 7. Approving the operation budget for the Board of Directors and Subcommittees in 2023 (from October 01, 2021 to September 30, 2022) with total amount of VND 900 million. Approving the bonus for exceeding the business plan in 2023 of 15% profit after tax. 8. Choosing Auditing and Consulting Co., Ltd (AC) for fiscal year 2023.