TGG: Investment in HB Pharma

  The Board resolution dated April 13, 2023, the BOD of Louis Capital Joint Stock Company approved the following contents:

1)      To invest in HB Pharma Joint Stock Company for buying shares in the additional issuance of HB Pharma Joint Stock Company:

-          Estimated buying volume: 255,000 shares

-          Estimated buying price: VND10,000/share

-          Estimated amount: VND2,550,000,000

-          Estimated ownership ratio after investing: 51% total shares of HB Pharma Joint Stock Company.

2)      To allow HB Pharma Joint Stock Company to borrow working capital after the investment completed:

-          Amount: VND5,000,000,000

-          Time: 12 months

-          Interest rate: more than 12%/year.

HOSE

>   VCF: Resolution on the AGM 2023 (14/04/2023)

>   TGG: Change in 14th Business Registration Certificate (14/04/2023)

>   EIB: Setting up a transaction office (14/04/2023)

>   HAI: Explanation for disclosing the financial statement and holding AGM 2022 (14/04/2023)

>   DVP: BOD resolution on holding AGM 2023 (14/04/2023)

>   BKG: Record date for Annual General Meeting 2023 (14/04/2023)

>   DTT: Adjusting the record date to hold AGM 2023 (14/04/2023)

>   BCE: Supplement the materials of AGM 2023 via the website (14/04/2023)

>   DQC: Resolution on the AGM 2023 (14/04/2023)

>   OCB: Setting up a transaction office (14/04/2023)