KHG: Resolution of Annual General Meeting 2023

Khai Hoan Land Group Joint Stock Company announces Resolution of 2023 AGM as follows: Approving the reports of the BOD, the Supervisory Board  and Senior management in 2022. Approving 2022 audited financial statements. Approving the report business plan for 2023. Approving compensation fund for the BOD & the Supervisory Board in 2022. Approving profit distribution in 2022. Approving the audited firm chosen for 2023 financial statements. Resolution is valid as of 03 April 2023.