LAF: BOD resolution dated March 24, 2023

The Board resolution dated March 24, 2023, the Board of Directors of Long An Food Processing Export Joint Stock Company approved the following contents: 1)      Approved the business result in 2022: -          Net sales: 509.8 billion dongs -          Profit before tax: 32.6 billion dongs. 2)      Approved the business plan in 2023: -          Net sales: 515 billion dongs -          Profit before tax: 35 billion dongs. 3)      Approved the contents of Annual General Meeting 2023: -          Report of the BOD; -          Report of the Supervisory Board; -          Proposal to approve the 2022 profit allocation and profit distribution plan in 2023; -          Proposal to approve the audited financial statements in 2022; -          Proposal to approve the selection of the auditor for the financial statements; -          Approving the cancelation to pay dividend 20% in cash for the fiscal year 2021; -          Approving the cancellation of the share issuance to existing shareholders and the share issuance under ESOP to raise its charter capital. -          Other issues.