CMV: BOD resolution dated Feb 08, 2023

The Board resolution dated February 08, 2023, the BOD of Camau Trading Joint Stock Company approved the following contents: Approving the business result in 2022: a. Camau Trading Joint Stock Company (parent company): - Revenue: 4,484,019 million dongs - Profit before tax: 29,942 million dongs - Profit after tax: 22,846 million dongs b. Camau Trading Joint Stock Company (consolidated): - Revenue: 4,524,664 million dongs - Profit before tax: 32,181 million dongs - Profit after tax: 24,598 million dongs - Dividend: 10% 2. Approving the estimated business plan and dividend payment for 2023 to submit to the General Meeting of Shareholders: a. Camau Trading Joint Stock Company (parent company): - Revenue: 4,200,000 million dongs - Profit before tax: 28,000 million dongs - Profit after tax: 22,400 million dongs. b. Bac Lieu Printng Joint Stock Company: - Revenue: 12,000 million dongs - Profit before tax: -2,400 million dongs - Profit after tax: -2,400 million dongs - Dividend: 0%. c. Camau Trading Joint Stock Company (consolidated): - Revenue: 4,212,000 million dongs - Profit before tax: 25,600 million dongs - Profit after tax: 20,000 million dongs - Dividend: 8%. 3. Approving the credit transaction in 2023 with Vietcombank – Ca Mau branch, Vietinbank – Ca Mau branch, Sacombank – Ca Mau branch. 4. Approving the dissolution of Dan Doi Petrol Store, Tan Tien Petrol Store .