Ninh Van Bay Travel Real Estate Joint Stock Company announces Resolution of EGM as follows:

1. Approving to add business line: (industrial code: 4101,4102,4299).
2. Approving to change of head office.
3. Approving the resignation of Mr. Nguyen Hoang Giang and Mr. Pham Thanh Thai Linh as members of the BOD as October 05, 2022.
4. Approving the resignation of Ms. Pham Thi Thu Phuong as member of the Supervisory Board as October 05, 2022.
5. Approving to elect another member to the Board of Directors in the term 2019-2024:

-          Vu Hoang Linh

-          Dang Thuy Linh

6.Approving to elect another member to the Supervisory Board in the term 2019-2024:

-          Vu Ha Nam.

Resolution is valid as of 05 October 2022.