TCD: Resolution of Annual General Meeting 2023

Transport and Industry Development Investment Joint Stock Company announces the Resolution of Annual General Meeting 2023 dated April 12, 2023 as follows:

Article 1: Approving the result business in 2022 and business plan for 2023.

Article 2: Approving the reports of the Board of Directors and the Board of Supervisors in 2022 and 2023.

Article 3: Approving the reports on business plan for 2023.

Article 4: Approving the 2022 audited financial statement.

Article 5: Approving the profit distribution plan in 2021 and 2022.

Article 6: Approving to adjust the 2021 dividend payment and the 2022 dividend payment.

Article 7: Approving the remuneration payment to the Board of Directors and Board of Supervisors in 2022 and 2023.

Article 8: Approving to choose an auditing firm for fiscal year 2023.

Article 9: Approving to add business line.

Article 10: Approving to stock issuance for capital increase.

Article 11: Approving to stock issuance for the Employee Stock Ownership Plan (ESOP).

Article 12: Approving the list of members of the BOD in the term 2022-2027:

-          Nguyen Thanh Hung – Chairman of the BOD

-          Pham Dang Khoa – Deputy Chairman of the BOD

-          Bui Thien Phuong Dong – Deputy Chairman of the BOD

-          Huynh Thi Kim Tuyen – Deputy Chairman of the BOD

-          Nguyen Van Bac – member

-          Le Thanh Tung – member

HOSE

>   DGW: Documents of AGM 2023 via the website (25/04/2023)

>   PLX: Information on the Annual Report 2022 via the website (25/04/2023)

>   LBM: Supplement the materials of AGM 2023 via the website (25/04/2023)

>   KBC: Change in 19th Business Registration Certificate (25/04/2023)

>   AGM: Bị cảnh báo (25/04/2023)

>   AGM: Be designated (25/04/2023)

>   CTG: Supplement the materials of AGM 2023 via the website (24/04/2023)

>   DPM: Adjusting the time to hold AGM 2023 (24/04/2023)

>   AST: Plan to hold AGM 2023 (24/04/2023)

>   BWE: Change in 18th Business Registration Certificate (24/04/2023)