TGG: BOD resolution dated May 25, 2023

The Board resolutions dated May 25, 2023, the Board of The Golden Group Joint Stock Company approved the following contents: Approved the corrections of additional information of three insiders who related to Vietnam Investment Consulting and Construction Joint Stock Company: The disclosed information: Mr. Ly Thanh Nha – member of the BOD cum General Director of The Golden Group Joint Stock Company – Chairman of Vietnam Investment Consulting and Construction Joint Stock Company. Mr. Cao Viet Bach – member of the Supervisory Board of The Golden Group Joint Stock Company – General Director of Vietnam Investment Consulting and Construction Joint Stock Company. The correction of additional information: Mr. Nguyen Kien Giang – member of the Supervisory Board of The Golden Group Joint Stock Company – Head of the Supervisory Board of Vietnam Investment Consulting and Construction Joint Stock Company. Approved the purchase price of Vietnam Investment Consulting and Construction Joint Stock Company: 10,000 VND/share and approved the transaction of Mr. Ngo Quang Tuan – Chairman of the BOD and Mr. Nguyen Kien Giang – member of the Supervisory Board to purchase shares of Vietnam Investment Consulting and Construction Joint Stock Company.