TPC: BOD resolution dated January 18, 2023

The Board resolution dated January 18, 2023, the Board of Directors of Tan Dai Hung Plastic Joint Stock Company approved the following contents: Approved the business performance in 2022: Content Unit Plan in 2022 Performance in 2022 Performance in 2021 Total output kg 16,600,000 19,695,241 16,591,145 Revenue VND 761,306,136,000 999,293,474,677 761,177,402,936 Profit VND 18,000,000,000 14,959,332,695 15,201,049,511 Approved the business plan in 2023: - Total output: 10,449,000 kg - Revenue: 409,344,741,000 dongs - Profit after tax: 11,283,000,000 dongs.