RESOLUTION OF THE BOARD OF DIRECTORS TAN BINH CULTURE JOINT STOCK COMPANY

• Pursuant to the Law on Enterprises No. 59/2020/QH14 passed by the National Assembly of the Socialist Republic of Vietnam on June 17, 2020;
• Pursuant to the Law on Securities No. 54/2019/QH14 passed by the National Assembly of the Socialist Republic of Vietnam on November 26, 2019;
• Pursuant to the Charter of organization and operation of Tan Binh Culture Joint Stock Company;
• Pursuant to the Minutes of the Board of Directors meeting No. 02/BB-HĐQT dated April 01, 2026