Transport and Industry Development Investment Joint Stock Company announces the Resolution of Annual General Meeting 2023 dated April 12, 2023 as follows:

Article 1: Approving the result business in 2022 and business plan for 2023.

Article 2: Approving the reports of the Board of Directors and the Board of Supervisors in 2022 and 2023.

Article 3: Approving the reports on business plan for 2023.

Article 4: Approving the 2022 audited financial statement.

Article 5: Approving the profit distribution plan in 2021 and 2022.

Article 6: Approving to adjust the 2021 dividend payment and the 2022 dividend payment.

Article 7: Approving the remuneration payment to the Board of Directors and Board of Supervisors in 2022 and 2023.

Article 8: Approving to choose an auditing firm for fiscal year 2023.

Article 9: Approving to add business line.

Article 10: Approving to stock issuance for capital increase.

Article 11: Approving to stock issuance for the Employee Stock Ownership Plan (ESOP).

Article 12: Approving the list of members of the BOD in the term 2022-2027:

-          Nguyen Thanh Hung – Chairman of the BOD

-          Pham Dang Khoa – Deputy Chairman of the BOD

-          Bui Thien Phuong Dong – Deputy Chairman of the BOD

-          Huynh Thi Kim Tuyen – Deputy Chairman of the BOD

-          Nguyen Van Bac – member

-          Le Thanh Tung – member