CRC: Resolution on the AGM 2023

On June 17, 2023, Create Capital Viet Nam Joint Stock Company Limited announces the resolution of annual general meeting 2023 to approve the following contents: The AGM approved the report of the Board of Directors. The AGM approved the report of the Supervisory Board. The AGM approved the change of the Company’s business lines. The AGM approved the audited financial statements in 2022. The AGM approved the business result in 2022: -          Total revenue: 421.735 billion dongs -          Profit before tax: 25.764 billion dongs -          Profit after tax: 24.537 billion dongs. The AGM approved the selection of the auditor for the financial statements in 2023. The AGM approved the 2022 profit allocation: No. Content Amount (VND) 1 Parent company’s profit after tax in 2022 20,132,751,964 2 To distribute to funds   2.1 Investment and Development fund   2.2 Reward and Welfare fund   3 Remuneration of the BOD, Supervisory Board 78,000,000 4 Undistributed profit after tax to the end of the previous period 22,337,546,086 5 Accumulation of undistributed profit after tax 42,392,298,050 6 Stock dividend payment in 2021 (6% charter capital) 18,000,000,000 7 Retaining profit 24,392,298,050   The AGM approved the business plan in 2023: Content Unit Plan 1 Plan 2 Charter capital billion dongs 318 818 Revenue billion dongs 512 808.6 Profit after tax billion dongs 30 50.2 Dividend % 6% 6%   The AGM approved the relocation of the company head office. The AGM approved the share issuance plan to increase its charter capital: -          Estimated issuance: Stock issuance for dividend payment: 1,800,000 shares Public offering: 30,000,000 shares Private placement: 20,000,000 shares.