CLC: BOD resolution

The Board resolution dated January 30, 2023, the BOD of Cat Loi Joint Stock Company approved contents as follows: Approving to appoint Mr. Nguyen Le Toan Thang as Deputy CEO as from February 01, 2023. Approving approved to pay for the first phase of 2022 dividend in cash: - Record date: February 24, 2023 - Payment date: March 16, 2023 - Dividend pay-out ratio: 15%/ par value (VND1,500/ share).