CMV: BOD resolution dated March 27, 2023

The Board resolution dated March 27, 2023, the BOD of Camau Trading Joint Stock Company approved the following issues: Approved the business result in 2022: -          Revenue:               4,524,481 million dongs -          Profit before tax:   31,478 million dongs -          Profit after tax:      23,975 million dongs -          Dividend:              10%. Approved the 2022 dividend advance: -          Record date:          April 18, 2023 -          Exercise ratio:       5%/par value (500 dongs/share) -          Estimated payment time:  April 24, 2023 Approved the postponement to hold the Annual General Meeting 2023 but no later than June 30, 2023. Approved the plan to hold the Annual General Meeting 2023: -          Record date:          April 18, 2023 -          Time:                     May 27, 2023 -          Venue:                   Minh Hai Guesthouse, 1 Tran Hung Dao, ward 5, Ca Mau city.