On the morning of March 31, 2022, the Company successfully held the Annual General Meeting of Shareholders in 2022, with the participation of shareholders, owners and representatives of 6,696,250 shares, equivalent to: 83,70% of the total voting shares of the Company. The meeting unanimously approved the contents submitted to the meeting and included the business plan for 2022. Through the meeting, all shareholders unanimously approved the Resolution of the Annual General Meeting of Shareholders with the approval of the General Meeting of Shareholders. consensus, as a basis for implementing the business plan tasks in 2022 and ensuring the sustainable development goals of the Company in the coming time.

Mr. Tran Van Khanh – Chairman of the Board of Directors presented the report of the Board of Directors	Mr. Hoang Hoa Cuong - Member of the Board of Directors General Director of the Company presented the report of the Executive Board of Production and Business activities in 2021 and the plan for 2022.

In the past year, the Company has always been active in bidding for domestic and foreign projects, focusing on FDI capital. In production and business activities, the company has increased the application of specialized applications to improve quality, ensure technical requirements and standardize the company's brand identity system at the construction site. Apply and continue to improve the construction management, operation and construction system according to ISO 9001-2015 and ISO 45001-2015 standards. Proposing many measures to adapt to the situation of the Covid-19 epidemic in production and business activities.

Shareholders attending the General Meeting expressed their agreement and high agreement with the contents presented at the General Meeting. With 100% approval of Shareholders attending the General Meeting, the Annual General Meeting of Shareholders in 2022 was a great success.