PDN: Resolution on the AGM 2023

On April 20, 2023, Dong Nai Port Joint Stock Company announced the resolution of annual general meeting 2023 to approve the following contents: 1)         The AGM approved the business results in 2022 and plan for 2023: Business result in 2022: Total revenue:        1,084,232,394,395 dongs Profit before tax:    292,226,917,399 dongs Business plan in 2023: Total revenue:             990,000,000,000 dongs Profit before tax:         270,000,000,000 dongs Distributed profit after tax: 216,000,000,000 dongs 2)         The AGM approved the reports of the Supervisory Board for the business activities, the BOD activities and General Director in management; the financial statement in 2022 audited by RSM Auditing and Consulting Company Limited. 3)         The AGM approved the profit allocation in 2022 and plan for 2023: The profit allocation in 2022: Distributed profit:                                           234,129,856,265 dongs Appropriation of funds:                                  115,688,534,000 dongs Remaining profit after fund distribution:       118,441,322,265 dongs Remaining profit from previous year:                       50,698,438,734 dongs Undistributed remaining profit transferred to next year: 76,529,990,999 dongs. The profit allocation plan in 2023: Distributed profit:                                           216,000,000,000 dongs Appropriation of funds:                                  106,798,000,000 dongs Remaining profit after appropriation of funds:109,202,000,000 dongs Remaining profit from previous year:                        76,529,990,999 dongs Estimated dividend (25%/ charter capital):    92,609,770,000 dongs Undistributed remaining profit transferred to next year: 93,122,220,999 dongs. 4)         The AGM approved the remuneration of the BOD, Supervisory Board in 2022 and plan for 2023. 5)         The AGM approved the plan of share issuance to increase capital from owner’s equity: Expected issue volume: 18,521,954 shares. 6)         The AGM approved the selection of the audit unit to conduct the audit of financial statement in 2023.