HHV: BOD resolution dated May 23, 2023

The Board resolution dated May 23, 2023, the Board of Deo Ca Traffic Infrastructure Investment Joint Stock Company announced the record date as follows: 1)      Record date: June 08, 2023 2)      Purpose: Share issuance for dividend payment in 2022 3)      Place of implementation: + For deposited securities: Shareholder will implement procedures to receive dividend at the securities company where shareholders opened securities depository account. + For undeposited securities: Shareholder will receive dividend at Deo Ca Traffic Infrastructure Investment Joint Stock Company on working days. Please present shareholder’s identity card/citizen identity card and Share ownership certificate when receiving dividend at the Head office.