Duong Hieu Trading and Mining Joint Stock Company Company announces the resolution of Annual General Meeting of Shareholders, which was convened on October 18, 2022, as follows:

Article 1: Approving the report of the BOD on change head office:

-          The New Head office address: Group 5, Gia Sang ward, Thai Nguyen city, Thai Nguyen province.

Article 2: Approving to adjust the business plan for 2022:

-          Net revenue: VND1,850,000,000,000

-          Profit before tax: VND38,000,000,000

-          Profit after tax: VND30,000,000,000.

 Business performance in 2020:

-          Total production and investment development value: 328,584 billion dongs

-          Consolidated revenue: 289.433 billion dongs

-          Consolidated profit before tax: 25.921 billion dongs

-          Debt recovery: 363.848 billion dongs

-          State budget payment: 25.467 billion dongs

-          Average income/person/month: 8.6 million dongs

-          Dividend: 13%/year

1.1. Business plan for 2021:

-          Total production and investment development value: 342.406 billion dongs

-          Consolidated revenue: 337.000 billion dongs

-          Consolidated profit before tax: 29.900 billion dongs

-          Debt recovery: 375.000 billion dongs

-          State budget payment: 18.000 billion dongs

-          Average income/person/month: 8.6 million dongs

-          Dividend: 15%/year

Article 2: Approving the report of Board of Directors.