GIL: Board Resolution No.52

According to Board Resolution No.52 dated November 30, 2021, the Board of Directors of Binh Thanh Import Export Production and Trade Joint Stock Company approved to receive the transfer of 99.9% of My Khang Investment Joint Stock Company.

HOSE

>   TCO: Resolution on the second EGM in 2021 (06/12/2021)

>   GIL: Board Resolution No.53 (06/12/2021)

>   CMX: Result of share private placement (06/12/2021)

>   PHC: Approved the distribution of undistributed shares (06/12/2021)

>   SRF: Information on the amendment of charter via the website (06/12/2021)

>   DXG: Stopping the plan for the private placement of shares (06/12/2021)

>   SVI: Holding EGM 2021 (06/12/2021)

>   CMX: Approved the result of share private placement (06/12/2021)

>   KHG: Result of share private placement (06/12/2021)

>   CTG: BOD resolution dated December 01, 2021 (06/12/2021)