Based on the meeting minutes dated March 23, 2023, the BOD of Nui Nho Stone Co-Operation approved the following contents:

1)      Approved the report on the business result in 2022:

-          Revenue:                           127,293,000,000 dongs

-          Profit before tax:               50,540,000,000 dongs

2)      Approved the report on the business plan in quarter 2/2023:

-          Revenue:                           137,000,000,000 dongs

-          Profit before tax:               22,000,000,000 dongs

3)      Approved the holding of Annual General Meeting 2023:

-          Time: 8:00 AM, April 17, 2023

-          Meeting venue: Binh Duong Building Materials and Construction Corporation hall, 306 Street DT743, Trung Thang quarter, Binh Thang ward, Di An city, Binh Duong province.

-          Content:

• Business result in 2022 and business plan in 2023;
• Report on the BOD, Supervisory Board activities in 2022
• Profit distribution, appropriation of funds, transaction with related parties, investment plan in 2023
• Audited financial statements in 2022;
• Selection of the auditor for 2023;
• Other issues.