HII: BOD resolution on holding AGM 2023

The Board resolution dated March 06, 2023, the BOD of An Tien Industries Joint Stock Company approves the holding of Annual General Meeting 2023 as follows: - Record date: March 27, 2023 - Exercise ratio: 1 share – 1 voting right - Meeting time: Notice later - Meeting venue: Notice later. - Content: Report on the business result in 2022 and plan for 2023 Report on the BOD and Supervisory Board activities in 2022 and plan for 2023; Report on the financial statements in 2022; Report on the remuneration of the BOD, Supervisory Board in 2022 and plan for 2023; Selection of the auditor for the audited financial statements in 2023; Other issues.