TGG: BOD resolution dated May 25, 2023

The Board resolutions dated May 25, 2023, the Board of The Golden Group Joint Stock Company approved the following contents:

1. Approved the corrections of additional information of three insiders who related to Vietnam Investment Consulting and Construction Joint Stock Company:
   1. The disclosed information:

• Mr. Ly Thanh Nha – member of the BOD cum General Director of The Golden Group Joint Stock Company – Chairman of Vietnam Investment Consulting and Construction Joint Stock Company.
• Mr. Cao Viet Bach – member of the Supervisory Board of The Golden Group Joint Stock Company – General Director of Vietnam Investment Consulting and Construction Joint Stock Company.

1. The correction of additional information:

• Mr. Nguyen Kien Giang – member of the Supervisory Board of The Golden Group Joint Stock Company – Head of the Supervisory Board of Vietnam Investment Consulting and Construction Joint Stock Company.

1. Approved the purchase price of Vietnam Investment Consulting and Construction Joint Stock Company: 10,000 VND/share and approved the transaction of Mr. Ngo Quang Tuan – Chairman of the BOD and Mr. Nguyen Kien Giang – member of the Supervisory Board to purchase shares of Vietnam Investment Consulting and Construction Joint Stock Company.

HOSE

>   HOSE: Proprietary Trading (26 May 2023) (26/05/2023)

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>   SZC: Adjustment of foreign ownership limit (26/05/2023)

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>   GSP: Reminder of information disclosure (26/05/2023)

>   ADG: Approving the credit limit at VietinBank (26/05/2023)

>   CLL: Approving the transaction with related parties (26/05/2023)

>   CLL: BOD resolution dated May 24, 2023 (26/05/2023)

>   PET: BOD resolution dated May 24, 2023 (26/05/2023)

>   THI: THI shares likely to be delisted (26/05/2023)