Nui Nho Stone Co-Operation announces Board Resolution No.35/04 dated March 31, 2022 as follows:

1. Approving the business plan for 2022:

-          Total revenue: 194,641,000,000 dongs

-          Profit before tax: 28,000,000,000 dongs

1. Meeting time and venue of the 2022 Annual General Meeting of Shareholders:

-          Meeting date: 7:30, April 23, 2022

-          Meeting venue: Binh Duong Building Materials and Construction Corporation. Address: 306 DT743 Street, Binh Thang Ward, Di An Town, Binh Duong Province.