HHV: BOD resolution dated April 24, 2023

Deo Ca Traffic Infrastructure Investment Joint Stock Company announces the Board resolution dated April 24, 2023 to approve the following contents: Approved the cancellation of the plan to issue shares for 2021 dividend payment according to the Resolution of Annual General Meeting 2022 adated March 28, 2022. Approved the distribution to funds from the profit after tax according to the audited separate financial statements in 2022: -          Charter capital supplementary reserve fund: VND1,673,972,699, equivalent to 01% profit after tax -          Reward and Welfare fund: VND5,021,918,096, equivalent to 03% profit after tax Approved the plan for stock issuance to pay dividend in 2022: -          Stock name: Deo Ca Traffic Infrastructure Investment Joint Stock Company -          Stock code: HHV -          Stock type: common share -          Par value: VND10,000/share -          Charter capital before the issuance: VND3,078,044,500,000 -          Number of outstanding shares: 307,804,450 shares -          Number of treasury shares: 0 share -          Number of shares expected to be issued: 21,546,312 shares -          Total value of issuance (at par value): VND215,463,120,000 -          Estimated charter capital after the issuance: VND3,293,507,620,000 -          Exercise ratio: 7% (100:7) (Those own who 100 shares will receive 07 new shares) -          Plan to deal with fractional shares: The distributed shares will be rounded down to units, the fractional shares will be cancelled -          Transfer restriction: none -          Time of implementation: 2023. Approved the plan to distribute the profit in 2023: -          Plan for 2023 dividend payment in cash or stock with estimated 50% of the undistributed profit after tax according to the audited separate financial statements in 2023.