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.