announces the board resolution as follows:

1)      Approving business result in 2021:

Revenue: VND322,495 million

Gross profit: VND68,990 million

Profit before tax: VND40,742 million

Profit after tax: VND32,563 million.

2)      Approving business plan for 2022:

Revenue: VND370,149 million

Gross profit: VND73,319 million

Profit before tax: VND42,975 million

Profit after tax: VND34,380 million.

Dividend: more than 12%

3)      Approving to hold Annual General Meeting 2022 as follows:

Meeting date: expected on March 25, 2022

Record date: February 23, 2022

Payment date: March 31, 2022.