KSB: Resolution of Annual General Meeting 2023

Binh Duong Mineral and Construction Joint Stock Company announced the resolution of the 2023 annual general meetingdated June 09, 2023: Article 1: AGM approved business performance in 2022 and business plan for 2023: 1.1  Business performance in 2022 (audited): -          Revenue:                                                                     980,118,122,367 dongs -          Profit before tax:                                                         184,092,510,202 dongs 1.2 Business plan for 2023: -          Revenue:                                                                     980,000,000,000 dongs -          Profit before tax:                                                         210,000,000,000 dongs Article 2: AGM approved report of the Board of Directors in 2022 and operation plan of the Board of Directors for 2023. Article 3: AGM approved report of the Board of Supervisors in 2022. Article 4: AGM approved the financial statements in 2022 audited by Ernst & Young Vietnam Co., Ltd. Article 5:  AGM approved the profit distribution in 2022 and plan for 2023. Article 6:  AGM approved remuneration of the Board of Directors, the Board of Supervisors in 2022 and plan for 2023: VND5,000,000,000. Article 7: AGM approved to authorize the Board of Directors to choose an audit firm for fiscal year 2023. Article 8: Approving the resignation of the BODs.