LDG Investment Joint Stock Company announces 2022 AGM resolution as follows:

1. Approve reports of the BOD, Supervisory Board.

2. Approve 2021 financial statements.

3. Approve the list of auditing firms.

4. Approve reports of 2021 business results and 2022 business plans.

5. Approve the 2021 profit distribution.

6. Approve the remuneration of the BOD, Supervisory Board for fiscal year 2021 & 2022.

7. Approve the change of the company’s resolution.

8. Approve the change of 2019 dividend from cash dividend to share dividend, ratio 7%/ charter capital.

9. Approve a plan of private offering.

10. Approve additional appointment of Mr. Ngo Van Minh and Mr. Louis Nguyen to members of the BOD.

11. Approve the change of the company’s business types.