CMX: Resolution of General Meeting of Shareholders

Camimex Group Joint Stock Company announces the Resolution of General Meeting of Shareholders dated January 10, 2022 as follows: Approving the listing of issued bonds from 2022 to 2023. Approving the list of insiders and related persons to buy the additional shares without making the public tender offer: No. Full name Position Owning volume before trading Estimated additional purchase Owning volume before trading Volume Ratio Volume Ratio 1 Bui Si Tuan Chairman 17,948,690 17.61% 0 17,948,690 17.61% 2 Vu Thi Bich Ngoc Wife 3,630,000 3.56% 1,000,000 4,630,000 4.54% 3 Bui Duc Dung Son 7,734,690 7.59% 0 7,734,690 7.59% 4 Bui Vu Dieu Anh Daughter 0 0% 1,000,000 1,000,000 0.98% 5 Bui Duc Cuong Brother 4,480,000 4.4% 0 4,480,000 4.4% Total 33.16% 35.12% Approved the agreement signing, transaction with related parties in 2023.