QCG: 2022 AGM Resolution

Quoc Cuong Gia Lai Joint Stock Company announces 2022 AGM resolution no.1 as follows:

1. Approve reports of the BOD, Supervisory Board.

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

3. Approve 2021 financial statements.

4. Approve the 2021 profit distribution.

5. Approve the list of auditing firms.

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

7. Approve to cancell the share issuance to exsiting shareholders.

8. Approve resignation of members of the BOD & Supervisory Board, term 2017-2022.

9. Approve appointment of members of the BOD & Supervisory Board, term 2017-2022.

- Members of the BOD: Ms. Nguyen Thi Nhu Loan, Mr. Lai The Ha, and Ms. Trinh Thi My Hanh.

- Members of the Supervisory Board: Mr. Dao Quang Dieu, Ms. Tran Thi Thu Thuy, and Ms Pham Thi Thuy Trang.

10. Approve a policy of investment, trades and merging activities of property projects.

11. Approve a signing policy of loan, asset selling and capital distribution contracts with related parties.

HOSE

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