CII: Board resolution

The Board of Directors of Ho Chi Minh City Infrastructure Investment Joint Stock Company approved contents as follows: 1) Approving to hold Annual General Meeting 2023: - Record date: March 14, 2023 - Meeting date: April 26, 2023. - Meeting venue: T78 Guesthouse, 145 Ly Chinh Thang street, ward 7, district 3, HCM city. 2) Approving to pay bonus share (14%) and the 2022 dividend in cash (12%). 3) Approving financial plan for 2023: - Revenue: 5,155 billion dongs - Total cost: 4,673 billion dongs - EPS: VND1,860/share - Dividend (in cash): 12%.