D2D: BOD resolution dated March 30, 2022

The Board resolution dated March 30, 2022, the Board of Directors of Industrial Urban Development Joint Stock Company No.2 approved the following contents:

1. Approving the business result in 2021:

-          Total revenue:             516,612 million dongs

-          Profit before tax:         303,372 million dongs

-          Profit after tax:            242,715 million dongs

-          To pay the budget:        60,802 million dongs

-          Capital construction investment: 453,984 million dongs

-          Estimated dividend payment: 50%/par value.

1. Approving the business plan in 2022:

-          Total revenue:             427,551 million dongs

-          Profit before tax:         151,230 million dongs

-          Profit after tax:            121,181 million dongs

-          To pay the budget:        60,000 million dongs

-          Capital construction investment: 370,957 million dongs

-          Estimated dividend payment: 30%/par value.

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