CNG: Board resolution

On June 19, 2023, the Board of Directors of CNG Viet Nam Joint Stock Company approved to contents as follows: Approving the record date for the 2022 dividend payment: -          Record date: July 14, 2023 -          Payment date: August 08, 2023 -          Dividend pay-out ratio: 20%/ par value (VND2,000/ share). Approving the record date for a stock issuance to increase its share capital from the owner’s capital: -          Record date: July 14, 2023 -          Issue ratio: 100:30 -          Plan to deal with fractional shares: The distributed shares will be rounded down. The fractional shares (if any) will be cancelled.