GTA: BOD resolution dated February 28, 2023

The Board resolution dated February 28, 2023, the Board of Directors of Thuan An Wood Processing Joint Stock Company approved the following contents: 1) Approved the business result in 2022: - Total revenue: 514,313 million dongs - Profit before tax: 12,878 million dongs - Profit after tax: 10,264 million dongs. 2) Approved the business plan in 2023: - Total revenue: 332,000 million dongs - Profit before tax: 10,700 million dongs - Profit after tax: 8,380 million dongs. 3) Approved the holding of the Annual General Meeting on March 29, 2023 at Minh Hung commune, Chon Thanh district, Binh Phuoc province.