HHV: BOD resolution on holding AGM 2023

The Board resolution dated March 01, 2023, the BOD of Deo Ca Traffic Infrastructure Investment Joint Stock Company approved to hold the Annual General Meeting 2023 as follows: - Record date: March 22, 2023 - Meeting time: expected from April 24, 2023 to April 28, 2023 - Meeting venue: Km11+500 Hai Van tunnel, Hoa Hiep Bac ward, Lien Chieu district, Da Nang. - Meeting form: online - Content: Report on the business result in 2022 and business plan in 2023; Report on the BOD’s activities in 2022 and plan for 2023; Report on the Supervisory Board’s activities in 2022 and plan for 2023; Selection of the auditor for the financial statements in 2023; Audited financial statements in 2022; Plan for profit distribution and dividend payment in 2022 and plan for 2023; Plan for increasing charter capital; Report on using capital from the issuance; Other issues.