The Board resolution dated February 10, 2022, the BOD of Viettronics Tan Binh Joint Stock Company approved the following issues:

1. Approving the business result in 2021 according to the un-audited separate financial statements (VTB):

-          Total revenue: 149.1 billion dongs, reached 119.4% compared to the plan in 2021 of 125.0 billion dongs.

-          Profit before tax: 8.05 billion dongs, reached 73.2% compared to the plan in 2021 of 11.0 billion dongs.

2. Approving the business result in 2021 according to the un-audited consolidated financial statements (VTB):

-          Total revenue: 329.8 billion dongs, reached 99.9% compared to the plan in 2021 of 330 billion dongs.

-          Profit before tax: 9.26 billion dongs, reached 51.5% compared to the plan in 2021 of 18 billion dongs.

3. Approving the business result in 2021 (JS VTB):

-          Total revenue: 182.699 billion dongs, reached 111.4% compared to the plan in 2021 of 164 billion dongs

-          Profit before tax: 9.35 billion dongs, reached 155.6% compared to the plan in 2021 of 7 billion dongs

-          Profit after tax: 10.89 billion dongs, reached 167.0% compared to the plan in 2021 of 5.6 billion dongs

4. Approving the business result in 2021 (VTB IT):

-          Total revenue: 53.4 billion dongs, reached 118.7% compared to the plan in 2021 of 45 billion dongs

-          Profit before tax: 403 million dongs, reached 40.3% compared to the plan in 2021 of 1 billion dongs

-          Profit after tax: 322 billion dongs, reached 40.3% compared to the plan in 2021 of 800 million dongs

5. Approving the business result in 2021 (VITEK Ha Noi):

-          Total revenue: 2.28 billion dongs

-          Profit before tax: 185 million dongs

-          Profit after tax: 185 million dongs.

6. Approving the business plan in 2022 of VTB (separate financial statements):

-          Total revenue: expected about 20% compared to the plan in 2021

-          Profit before tax: equal to the business plan in 2021

7. Approving the business plan in 2022 of VTB (consolidated financial statements):

-          Total revenue: expected about 90% compared to the business performance in 2021

-          Profit before tax: expected about 62% compared to the business performance in 2021.