CCI: BOD resolution dated February 20, 2023

The Board resolution dated February 20, 2023, the BOD of Cuchi Commercial And Industrial Developing Investment Joint Stock Company approved the following contents: Approved the business result in 2021: - Revenue: 502.149 million dongs - Gross profit: 81.227 million dongs - Profit before tax: 30.714 million dongs - Profit after tax: 24.914 million dongs. Approved the business plan in 2023: - Revenue: 519.779 billion dongs - Gross profit: 82.342 billion dongs - Profit after tax: 27.446 billion dongs - Dividend: over 13%. Approved the plan to hold the Annual General Meeting on April 19, 2023. Approved the record date to hold the Annual General Meeting 2023 and pay dividend: - Record date: March 27, 2023 - Payment date: April 25, 2023.