On June 17, 2023, Create Capital Viet Nam Joint Stock Company Limited announces the resolution of annual general meeting 2023 to approve the following contents:

1. The AGM approved the report of the Board of Directors.
2. The AGM approved the report of the Supervisory Board.
3. The AGM approved the change of the Company’s business lines.
4. The AGM approved the audited financial statements in 2022.
5. The AGM approved the business result in 2022:

-          Total revenue: 421.735 billion dongs

-          Profit before tax: 25.764 billion dongs

-          Profit after tax: 24.537 billion dongs.

1. The AGM approved the selection of the auditor for the financial statements in 2023.
2. The AGM approved the 2022 profit allocation:

1. The AGM approved the business plan in 2023:

1. The AGM approved the relocation of the company head office.
2. The AGM approved the share issuance plan to increase its charter capital:

-          Estimated issuance:

• Stock issuance for dividend payment: 1,800,000 shares
• Public offering: 30,000,000 shares
• Private placement: 20,000,000 shares.