The Board resolution dated February 20, 2023, the BOD of Cuchi Commercial And Industrial Developing Investment Joint Stock Company approved the following contents:

1. Approved the business result in 2021:

-        Revenue: 502.149 million dongs

-        Gross profit: 81.227 million dongs

-        Profit before tax: 30.714 million dongs

-        Profit after tax: 24.914 million dongs.

2. Approved the business plan in 2023:

-        Revenue: 519.779 billion dongs

-        Gross profit: 82.342 billion dongs

-        Profit after tax: 27.446 billion dongs

-        Dividend: over 13%.

3. Approved the plan to hold the Annual General Meeting on April 19, 2023.
4. Approved the record date to hold the Annual General Meeting 2023 and pay dividend:

-        Record date: March 27, 2023

-        Payment date: April 25, 2023.