The Board resolution dated March 24, 2023, Transport and Industry Development Investment Joint Stock Company approved the following issues:

1. Approved the transfer of shares of TRACODI in Helios Service and Investment Joint Stock Company (Helios) with the amount of 10,000,000 shares, equivalent to 100,000,000,000 dongs. Accordingly, after transferring, TRACODI owns 30,000,000 shares, equivalent to 15% charter capital of Helios.
2. Approved the appointment of Ms. Huynh Thi Kim Tuyen as the representative of the contributed capital in Helios.