BKG: Approving the transaction with related parties in 2023

BKG VietNam Investment Joint Stock Company issued the Board resolution dated June 27, 2023 regarding the approval of the agreement signing, transaction with related parties. Accordingly, the agreement value will be less than 35% the company’s total assets in the latest financial statements.

HOSE

>   CDC: BOD resolution dated June 28, 2023 (29/06/2023)

>   DTL: BOD resolution dated June 27, 2023 (29/06/2023)

>   BID: Agreement with related party (29/06/2023)

>   CTD: Change of the financial year (29/06/2023)

>   HHS: Signing an audit service agreement (29/06/2023)

>   HDB: BOD resolution dated June 27, 2023 (29/06/2023)

>   NVL: BOD resolution dated June 27, 2023 (29/06/2023)

>   SAB: Signing an audit service agreement (29/06/2023)

>   BSI: Change of seal sample (29/06/2023)

>   RAL: Report on Outstanding Voting Shares (29/06/2023)