SFG: BOD resolution dated June 13, 2023

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SFG: BOD resolution dated June 13, 2023

HOSE - 6/15/2023 4:39:00 PM

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The Board resolution dated June 12, 2023, the Board of Directors of The Southern Fertilizer Joint Stock Company approved the following issues:

1) Approved to pay cash dividend for 2022:

- Exercise ratio: 4%/charter capital (400 dongs/share)

- Record date: June 23, 2023

- Estimated payment time: July 24, 2023.

2) Approved the selection of AASC Auditing Company Limited as the auditor for the financial statements in 2023.

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