CLL: BOD resolution dated May 24, 2023

The Board resolution dated May 24, 2023, the Board of Directors of Cat Lai Port Joint Stock Company approved the following issues: Approved the business result in 2022: According to the separate financial statements in 2022: -          Total revenue: 207,284,122,211 dongs -          Total expenses: 94,916,513,733 dongs -          Profit before tax: 112,368,608,478 dongs -          Profit after tax: 90,667,048,532 dongs -          Corporate income tax: 21,700,559,946 dongs. According to the consolidated financial statements in 2022: -          Total revenue: 273,548,114,792 dongs -          Total expenses: 165,751,517,893 dongs -          Profit or loss in joint venture: 4,535,759,104 dongs -          Profit before tax: 112,332,356,003 dongs -          Profit after tax: 90,631,796,057 dongs -          Corporate income tax: 21,700,559,946 dongs. Approved the 2022 profit allocation: No. Content Note Amount (VND) 1 Profit after tax in 2022   90,667,048,532   - To distribute to Reward and Welfare fund 5% profit after tax 4,533,352,427   - Bonus 20% profit after tax 313,409,706 2 To pay dividend in 2022   85,820,286,399 3 Remaining profit of previous years   39,480,032,239 4 Remaining profit to transfer to next year   180,318,638   Approved the business plan in 2023: -          Total revenue: 213,300,000,000 dongs -          Total expenses: 98,140,000,000 dongs -          Profit before tax: 115,160,000,000 dongs -          Profit after tax: 91,660,000,000 dongs -          Corporate income tax: 23,500,000,000 dongs. Approved the change of the time to hold the Annual General Meeting 2023: -          Time: 14:00, June 27, 2023 (instead of May 26, 2023) -          Venue: No.02 Le Phung Hieu street, Cat Lai ward, Thu Duc, Hoc Chi Minh -          Record date: April 24, 2023.