ANV: 2022 AGM Resolution

Nam Viet Corporation announces 2022 AGM resolution as follows:

1. Approving reports of 2021 business results, 2021 audited financial statements and 2021 profit distribution.

- 2021 profit after tax: 128,739 mil. dongs

- 2020 dividend: 127,128 mil. dongs

- 2021 dividend (10%): 127,128 mil. dongs

2. Approving 2022 business plans.

3. Approving 2022 profit distribution, with 10% cash dividend in 2022.

4. Approving list of auditors for the 2022 financial statements.

5. Assigning the BOD to decide some items in 2022.

HOSE

>   DTT: 2022 AGM Resolution (24/06/2022)

>   CKG: BOD resolution of updating AGM's documents (24/06/2022)

>   NT2: 2022 AGM Resolution (24/06/2022)

>   MBB: Change of transaction office location (Binh Dinh Branch) (24/06/2022)

>   TMS: Changes in 35th Business Registration Certificate (24/06/2022)

>   NT2: Business plan for 2022 (24/06/2022)

>   HCM: Record date for AGM 2021 (23/06/2022)

>   EIB: Change of address of Bac Lieu branch (23/06/2022)

>   VPG: Changes in 4th Business Registration Certificate (23/06/2022)

>   PPC: Supplement of the documents of AGM 2022 via the website (23/06/2022)