HAX: BOD resolution dated May 24, 2023

The Board resolutions dated May 24, 2023, the Board of Hang Xanh Motors Service Joint Stock Company approved the following contents:

1. Approved the credit limit at ViteinBank with the value of 400 billion dongs.
2. Approved the estimated time for share issuance in June 2023 after being approved by the State Securities Commission of Vietnam (SSC).

HOSE

>   TLD: Signing agreement with NTV (26/05/2023)

>   TGG: BOD resolution dated May 25, 2023 (26/05/2023)

>   HOSE: Proprietary Trading (26 May 2023) (26/05/2023)

>   VGC: Reminder of information disclosure (26/05/2023)

>   SZC: Adjustment of foreign ownership limit (26/05/2023)

>   VND: Report on Outstanding Voting Shares (26/05/2023)

>   GSP: Reminder of information disclosure (26/05/2023)

>   ADG: Approving the credit limit at VietinBank (26/05/2023)

>   CLL: Approving the transaction with related parties (26/05/2023)

>   CLL: BOD resolution dated May 24, 2023 (26/05/2023)