BFC: BOD resolution dated January 12, 2023

The Board resolution dated January 12, 2023, the Board of Directors of Binh Dien Fertilizer Joint Stock Company approved the following contents: Approved the business result in Quarter 4/2022 and 2022: No. Content Unit Performance in Quarter 4/2022 Accumulated performance in 2022 Value Compared to the same period of 2021 (%) Value Compared to the same period of 2021 (%) Compared to the plan in 2022 (%) 1 Production output ton 115,922 67.6 518,218 69.6 86.0 2 Consumption output ton 103,796 73.8 511,899 70.3 84.9 3 Total revenue billion dongs 1,901.3 99.7 8,693.2 110.2 135.2 4 Consolidated profit before tax billion dongs 24.8 17.6 236.3 63.6 118.1 5 Separate profit before tax billion dongs 18.4 26.9 155.0 75.6 106.9 Approved the business plan in 2023: - Production output: 585,570 tons - Consumption output: 585,570 tons - Total revenue: 7,476.5 billion dongs - Consolidated profit before tax: 220 billion dongs - Separate profit before tax: 155 billion dongs. Approved the business plan in Quarter 1/2023: - Production output: 93,580 tons - Consumption output: 93,580 tons - Total revenue: 1,354.5 billion dongs - Consolidated profit before tax: 20.4 billion dongs - Separate profit before tax: 15 billion dongs.