YBM: BOD resolution dated June 21, 2023

The Board resolution dated June 21, 2023, the BOD of Yen Bai Industry Mineral Joint Stock Company approved the following contents: Approve the business plan for the period 2023-2024: -          Estimated revenue: 480,000 million dongs -          Profit before tax: 14,000 million dongs -          Corporate income tax: 2,800 million dongs -          Profit after tax: 11,200 million dongs. Approve the loan at VietinBank with the credit limit of VND171,900 million dongs.