Do Thanh Technology Corporation announces 2022 AGM resolution as follows:

1. Approving reports of 2021 business results.

2. Approving 2022 business plans.

3. Approving operation reports of Supervisory Board.

4. Approving 2021 audited financial statements.

5. Approving 2021 profit distribution.

- 2021 profit after tax: 3,464,071,198 dongs

- 2021 dividend: 0 dong

6. Approving 2023 shareholder list for both 2023 AGM and 2022 dividend (expected to 6%).

7. Approving list of auditors for the 2022 financial statements.

8. Approving the plan of a linked fund for securities & financial investment.

9. Approving a loan for 2022 production.