NNC: BOD resolution dated March 23, 2023

Based on the meeting minutes dated March 23, 2023, the BOD of Nui Nho Stone Co-Operation approved the following contents: 1)      Approved the report on the business result in 2022: -          Revenue:                           127,293,000,000 dongs -          Profit before tax:               50,540,000,000 dongs 2)      Approved the report on the business plan in quarter 2/2023: -          Revenue:                           137,000,000,000 dongs -          Profit before tax:               22,000,000,000 dongs 3)      Approved the holding of Annual General Meeting 2023: -          Time: 8:00 AM, April 17, 2023 -          Meeting venue: Binh Duong Building Materials and Construction Corporation hall, 306 Street DT743, Trung Thang quarter, Binh Thang ward, Di An city, Binh Duong province. -          Content: Business result in 2022 and business plan in 2023; Report on the BOD, Supervisory Board activities in 2022 Profit distribution, appropriation of funds, transaction with related parties, investment plan in 2023 Audited financial statements in 2022; Selection of the auditor for 2023; Other issues.