THG: BOD resolution dated May 05, 2023

The Board resolution dated May 05, 2023, the BOD of Tien Giang Investment and Construction Joint Stock Company approved the following contents: Approved the plan for stock issuance to pay dividend in 2022: -          Stock name: Tien Giang Investment and Construction Joint Stock Company -          Stock code: THG -          Stock type: common share -          Par value: VND10,000/share -          Number of shares issued: 19,963,893 shares -          Number of outstanding shares: 19,963,893 shares -          Number of shares expected to be issued: 2,994,584 shares -          Total value of issuance (at par value): VND29,945,840,000 -          Exercise ratio: 100:15 (15%) (Those own who 100 shares will receive 15 new shares) -          Time of implementation: expected in 2023, after being approved by the State Securities Commission of Vietnam (SSC). 2. Approved the business plan in 2023: -          Consolidated net sales: 1,669 billion dongs -          Consolidated profit after tax: 150 billion dongs.