CMV: BOD resolution dated December 27, 2021

 The Board resolution dated December 27, 2021, the BOD of Camau Trading Joint Stock Company approved the following contents:

HOSE

>   TMS: Notice of authorized spokeswoman (29/12/2021)

>   TAC: Holding EGM 2021 (29/12/2021)

>   RIC: Promulgating operating regulation of the Audit Committee (29/12/2021)

>   VTO: Approved the policy to sell treasury shares (29/12/2021)

>   VIX: Board approves the documents of share offering (29/12/2021)

>   HU1: Notice of foreign ownership ratio limit (29/12/2021)

>   VIX: Board approves the documents of share offering (29/12/2021)

>   VTS: Change in Establishment and Operation License (29/12/2021)

>   SJCS: Change in Establishment and Operation License (29/12/2021)

>   SSV: Change in Establishment and Operation License (29/12/2021)