PHC: Resolution of Annual General Meeting 2023

Phuc Hung Holdings Construction Joint Stock Company announces the Resolution of Annual General Meeting 2023 dated April 15, 2023 as follows: Article 1: Approving the reports of the Management, Board of Directors and Board of Supervisors in 2022: Business result in 2022: -          Revenue: 1,853 billion dongs -          Profit after tax: 18 billion dongs Business plan for 2023: -          Revenue: 2,000 billion dongs -          Profit after tax: 51 billion dongs Article 2: Approving the profit distribution plan for 2022: Unit: VND No. Item Amount 1 Profit after tax   17,863,521,932 2 the profit distribution plan for 2022 0           Article 3: Approving the 2022 audited financial statement. Article 4: Approving the remuneration payment to the Board of Directors and Board of Supervisors in 2022: VND1,872,000,000. Article 5: Approving to choose  an auditing firm for fiscal year 2023.