ICT: 2022 AGM Resolution

Joint Stock Company For Telecoms And Informatics announces 2022 AGM resolution as follows:

1. Approve reports of 2021 business results and 2022 business plans.

2. Approve reports of the BOD, Supervisory Board.

3. Approve 2021 financial statements.

4. Approve 2021 cash dividend at 16.5% and 2022 dividend at least 16.5% of par value.

5. Approve the 2021 profit distribution.

6. Approve the remuneration of the BOD, and Supervisory Board for fiscal year 2021 & 2022.

7. Approve the list of auditing firms.

8. Approve appointment of members of the BOD, and Supervisory Board.

- Members of the BOD: Mr. Luu Cong Nguyen, Mr. Hoang Anh Loc, Mr To Hoai Van, Mr. Nguyen The Thinh, Mr. Ha Thanh Hai.

- Members of Supervisory Board: Mr. Nguyen Dinh Du, Mr. Nguyen Thanh Hieu, Ms. Nguyen Thi Thu Ha.

HOSE

>   HOSE: Foreign Investors Shareholding Data 11 Jul 2022 (11/07/2022)

>   BVH: 2022 AGM Resolution No.1 (08/07/2022)

>   BVH: 2022 AGM Resolution No. 2 (08/07/2022)

>   KHG: 2022 AGM Resolution No.3 (08/07/2022)

>   HOSE: Foreign Investors Shareholding Data 08 Jul 2022 (08/07/2022)

>   ACB: Changes in 38th Business Registration Certificate (08/07/2022)

>   SAV: Changes in 21st Business Registration Certificate (08/07/2022)

>   BSI: Change of branch operation registration certificate (08/07/2022)

>   HOSE: Foreign Investors Shareholding Data 07 Jul 2022 (07/07/2022)

>   BSI: Amendment of Branch Operation Registration Certificate (07/07/2022)