VPG: BOD resolution dated March 24, 2023

The Board resolution dated March 24, 2023, the BOD of Viet Phat Import Export Trading Investment Joint Stock Company approved the following issues: Approved the adjustment of the business plan in 2023: -          Revenue: 5,500 billion dongs -          Profit after tax: 110 billion dongs Approved to hold the Annual General Meeting 2023: -          Time: 8:00 AM, April 21, 2023 -          Venue: Hai Phong Convention Center, 18 Hoang Dieu, Hong Bang district, Hai Phong city. -          Contents: Report on the business result in 2022 and the plan for 2023 Report of the BOD activities in 2022, and the plan for 2023 Report of independent members of the BOD in Audit Committee in 2022 Proposal to approve the financial statements and consolidated financial statements in 2022 Proposal to approve the profit allocation and appropriation of funds in 2022 Proposal to approve the remuneration of the BOD and Supervisory Board in 2023; Proposal to approve the share offering Proposal to approve the selection of the auditor for the financial statements; Proposal to change the company charter Other issues.