LIX: BOD resolution dated February 16, 2023

The Board resolution dated February 16, 2023, the BOD of Lix Detergent Joint Stock Company approved the following issues: Approved the business result in Quarter IV/2022 and 2022: a. Quarter IV/2022 No. Content Unit Plan in IV/2022 Performance in IV/2022 Performance/Plan 1 Revenue billion dongs 730 724 99% 2 Profit before tax billion dongs 50 60 120% b. 2022: No. Content Unit Plan in 2022 Performance in 2022 Performance/Plan 1 Revenue billion dongs 2,900 2,815 97% 2 Profit before tax billion dongs 225 262.8 117% Approved the business plan in Quarter 1/2023: - Revenue: 650 billion dongs - Profit before tax: 50 billion dongs.