The Board resolution dated February 22, 2023, the BOD of The Southern Fertilizer Joint Stock Company approved the following contents:

1. Approved the record date to hold the Annual General Meeting on March 30, 2023.
2. Approved the audited financial statements in 2022:

-        Total revenue: 2,022,706,636,180 dongs

-        Profit before tax: 55,031,193,845 dongs

-        Profit after tax: 45,030,666,060 dongs.