DTT: 2022 AGM Resolution

Do Thanh Technology Corporation announces 2022 AGM resolution as follows:

1. Approving reports of 2021 business results.

2. Approving 2022 business plans.

3. Approving operation reports of Supervisory Board.

4. Approving 2021 audited financial statements.

5. Approving 2021 profit distribution.

- 2021 profit after tax: 3,464,071,198 dongs

- 2021 dividend: 0 dong

6. Approving 2023 shareholder list for both 2023 AGM and 2022 dividend (expected to 6%).

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

8. Approving the plan of a linked fund for securities & financial investment.

9. Approving a loan for 2022 production.

HOSE

>   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)

>   REE: Changes in 27th Business Registration Certificate (23/06/2022)