PHR: BOD resolution dated March 14, 2023

Based on the meeting minutes dated March 14, 2023, the BOD of Phuoc Hoa Rubber Joint Stock Company approved the following contents: 1) Approved the report on: a) The business result of the holding company in 2022: - Revenue: 2,178.09 billion dongs - Profit before tax: 921.42 billion dongs - Profit after tax: 767.10 billion dongs b) The consolidated business result in 2022: - Revenue: 2,604.72 billion dongs - Profit before tax: 1,127.21 billion dongs - Profit after tax: 925.73 billion dongs 2) Approved the report on the business plan in 2023 for the holding company: - Revenue: 1,813.44 billion dongs - Profit before tax: 549.14 billion dongs - Profit after tax: 487.65 billion dongs - Cash dividend payment: 30% 3) Approved the business plans of subsidiaries in 2023. 4) Approved the reports of the BOD and Supervisory Board activities.