SZL: Board resolution dated May 16, 2023

The Board resolution dated May 16, 2023, the Board of Sonadezi Long Thanh Shareholding Company approved the following contents:

1)      Signing the agreement with RSM Auditing and Consulting Company Limited to conduct the audit for financial statement in 2023.

2)      The record dated to pay the 2^nd dividend payment in 2022:

1. Record date: June 01, 2023
2. Exercise ratio: 30%/share (3,000 dongs/share)
3. Payment date: June 19, 2023.

HOSE

>   PTC: Singing the audit contract (17/05/2023)

>   CCI: BOD resolution dated May 15, 2023 (17/05/2023)

>   DCL: Approving the transaction with related parties (17/05/2023)

>   PVD: BOD resolution dated May 16, 2023 (17/05/2023)

>   HAP: HAP signs an Auditing Contract (17/05/2023)

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