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NWT: Board Resolution

On September 25, 2023, Newway Transport Joint Stock Company announced Board Resolution No.
543/NQ-NWT on adjusting the record date for dividend payment in 2022 as follows:

Article 1: Cancel the record date of the list to exercise the rights of receiving dividends in 2022
according to Board Resolution No. 528/NQ-NWT on September 15, 2023 of Newway Transport Joint
Stock Company on implementing the dividend payment plan in 2022.

Article 2: Implement dividend payment in cash in 2022 to shareholders from undistributed profit after
tax. The dividend payment rate is 6% per par value (equivalent to VND 600 per share) which was
approved in Annual General Mandate No. 216/NQ-NWT on April 18, 2023 of Newway Transport Joint
Stock Company.

Article 3: The record date for the list to exercise the rights of receiving dividends in cash in 2022 is
October 9, 2023.

Article 4: The expected date to implement dividend payment in cash in 2022 to shareholders is
October 17, 2023.

Article 5: Authorize and assign the Company’s Manager to implement payment in accordance with
current regulations of the State and the Company’s Charter.

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