On April 10, 2023, the BOD of Song Ba Joint Stock Company approved the contents to be submitted to the Annual General Meeting 2023 with details as follows:

-          Report on the business result in 2022 and the business plan in 2023.

-          Audited financial statements in 2023.

-          Report of the Board of Directors.

-          Report of the Supervisory Board.

-          Proposal to approve the selection of the auditor for the financial statements in 2023.

-          Proposal to approve the 2022 profit allocation and profit distribution plan in 2023.

-          Proposal to approve the salary, remuneration of the Board of Directors, Supervisory Board in 2022 and plan for 2023.

-          Proposal to approve the transaction with related parties.

-          Proposal to approve the change in personnel.

-          Other issues (if any).