On May 05, 2023, Thuan Duc Joint Stock Company announces the reports of annual general meeting 2023 to approve the following contents:

1)      The report on the business result in 2022 and plan for 2023:

1. Business result in 2022:

• Total revenue:              3,302 billion dongs
• Profit before tax:          123.4 billion dongs
• Profit after tax:             93.7 billion dongs

1. Business plan in 2023:

• Revenue:                      3,932 billion dongs
• Profit before tax:          122 billion dongs
• Profit after tax:             95 billion dongs

2)      The report of the BOD activities.

3)      The report of the Supervisory Board activities.

4)      The evaluation report of members of the BOD.