DGC: BOD resolution dated Feb 01, 2023

The Board resolution dated February 01, 2023, the BOD of Duc Giang Chemicals Group Joint Stock Company approved the following contents: Approved the business result in Quarter 4/2022: Unit: million dongs No. Content Parent company Consolidation 1 Net sales 115,669 3,111,501 2 Profit before tax 1,237,089 1,194,634 2 Profit after tax 1,231,414 1,123,599 2. Approved the business plan in Quarter 1/2023: - Consolidated revenue: 2,578 billion dongs - Consolidated profit after tax: 700 billion dongs.