Louis Capital Joint Stock Company announces the resolution of the extraordinary general shareholders’ meeting (EGM), which was convened on November 30, 2022, as follows:

1. Approving to adjust business plan for 2022:

- Revenue: VND550,000 million

- Profit after tax: no loss.

2. Approving to change of head office address:

- The new head office address: 14 Nguyen Van Vinh street, ward 4, Tan Binh district, HCM city.

3. Approving to cancel private placement.

4. Approving the Supervisory Board Regulation.