TTA: BOD resolution on holding AGM 2023

The Board resolution dated March 028 2023, the Board of Directors of Truong Thanh Development and Construction Investment Joint Stock approves the holding of Annual General Meeting 2023 as follows: - Record date: March 29, 2023 - Time: expected at 8:30 AM, April 26, 2023 - Venue: expected at floor 3, Nghia Lo hotel, 232 Dien bien, Nghia Lo town, Yen Bai province. - Content: Report on the business result in 2022 and plan for 2023; Report on the Board of Directors activities in 2022 and plan for 2023; Report on Supervisory Board and the Executive Board activities in 2022 and plan for 2023; Report on the audited financial statements in 2022; Plan for profit allocation and dividend payment and plan for 2023 Selection of the auditor for the audited financial statements in 2023; Nomination of members of the BOD and the Supervisory Board for the term 2023 – 2028 Report on the remuneration of the Board of Directors; Plan for issuing shares Other issues.