The Board resolution dated December 10, 2022, the Board of Directors of Deo Ca Traffic Infrastructure Investment Joint Stock Company approved the following issues:

1. Approved the result of share public offering:

-          Total distributed shares: 40,420,360 shares, accounting for 15.12% of total shares to be offered

-          Registered Offering volume: 267,384,090 shares

-          Offering price: VND10,000/share

-          Registered and paid volume: 40,420,360 shares

-          Ending date: December 01, 2022

-          Total proceeds from the offering: VND404,203,600,000

-          Unsold volume (until December 01, 2022): 226,963,730 shares

-          Total expenses: VND329,900,000

-          Total net proceeds after the public offering: VND403,873,700,000

2. Approved the cancellation of the number of unsold shares of 226,963,730 shares and the ending of the issuance from the effective date of this Board resolution.