The Board resolution dated February 22, 2023, the BOD of Hoa Phat Group Joint Stock Company approved the contents to submit to the Annual General Meeting as follows:

1. Approving the business plan in 2023:

-        Revenue:   150,000 billion dongs

-        Profit after tax: 8,000 billion dongs

2. Approving the 2022 profit distribution to funds and plan for 2023.
3. Approving the report on the BOD activities.
4. Approving the amendment of the Company’s business lines.
5. Approving the amendment of the Company’s charter.
6. Approving the amendment of the Internal Regulation on Corporate Governance.
7. Approving the amendment of the BOD’s activities Regulation.