SMA: Resolution of Annual General Meeting 2023

Saigon Machinery Spare Parts Joint Stock Company announced the resolution of the 2023 annual general meeting dated May 08, 2023:

Article 1: AGM approved the report of the BOD in 2022.

Article 2: AGM approved the report of the Supervisory Board in 2022.

Article 3: AGM approved to the audited financial statements in fiscal year 2022.

Article 4: AGM approved the remuneration for the Board of Directors, the Board of Supervisors.

Article 5: AGM approved to choose Auditing firm to be the audit firm for SMA in the fiscal year of 2023.

Article 6: AGM approved the resignation of Mrs. Pham Thi Thu Phuong as a member of the Supervisory Board.

Article 7: AGM approved the appointment of Mrs. Nguyen Ho Ngoc as a member of the Supervisory Board in the term 2020-2025.

Article 8: AGM approved the 2022 profit distribution plan.

HOSE

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>   TNC: Information on the materials of AGM 2023 via the website (10/05/2023)

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>   ABS: BOD resolution on holding AGM 2023 (10/05/2023)

>   DRH: Postponement of the time to hold AGM 2023 (10/05/2023)