FMC: Board Resolution on seeking shareholders’ approval

On September 30, 2021, the Board of Directors of Sao Ta Foods Joint Stock Company the plan for seeking shareholders’ approval in writing as follows:

1)    Record date for shareholder list: October 22, 2021

2)    Time of implementation: expected from November 01, 2021 to November 11, 2021

HOSE

>   DC4: Board Resolution (01/10/2021)

>   DRH: The record date for the EGM (01/10/2021)

>   DBT: Board Resolution (01/10/2021)

>   PPC: Notice of EGM (01/10/2021)

>   CRE: Notice of trading of rights by an internal shareholder (01/10/2021)

>   HU3: Record date for seeking shareholders’ approval (01/10/2021)

>   TCO: Board Resolution (01/10/2021)

>   SJD: Asking for the extension of disclosure of semi-annual FS (01/10/2021)

>   SSI: Report on results of trading of rights (01/10/2021)

>   VJC.KIS.M.CA.T.07: Report on the result of covered warrant distribution (01/10/2021)