TPC: BOD resolution dated March 20, 2023

The Board resolution dated March 20, 2023, the Board of Directors of Tan Dai Hung Plastic Joint Stock Company approved the following issues: Approved the remuneration of the Board of Directors and Supervisory Board in 2022: 1,400,000,000 dongs. Approved the selection of the auditor for the financial statements in 2023. Approved the Resignation Letter of member of the Supervisory Board – Mrs. Dao Thanh Tuyen. Approved the additional election of member of the Supervisory Board – Mr. Nguyen Khanh Luan. Approved the plan to hold the Annual General Meeting 2023: - Time: April 26, 2023 - Venue: 85 Thoai Ngoc Hau, Tan Phu district, HCMC.