Resolution/Decision of the Board of Directors

Decision to exempt from the title of Deputy General Director of B2B Business – Mr. Hoang Quoc Thuy

Decision to appoint Deputy General Director of Business – Mr. Nguyen Cao Giang

Decision to appoint Chief Financial Officer – Mr. Doan Minh Truong

Approving details of changes in the purpose of using capital obtained from issuing shares to the public

Approving the plan to handle fractional shares and shares not fully purchased from the public offering

Internal regulations on governance of Tan Phu Vietnam Joint Stock Company