LHG: Resolution on the EGM in 2021

On December 28, 2021, Long Hau Corporation announces the Resolution of the Extraordinary General Meeting 2021 to approve the following contents:

1)      Approving the resignation of member of BOD for the term 2021-2025.

2)      Approving the resignation of member of Supervisory Board for the term 2021-2025.

3)      Approving the list of candidates of BOD for the term 2021-2025.

4)      Approving the list of candidates of Supervisory Board for the term 2021-2025.

5)      Approving the appointment of Mr. Le Tan Cuong as member of BOD for the term 2021-2025.

6)      Approving the appointment of Mr. Nguyen Ngoc Quang as member of Supervisory Board for the term 2021-2025.

HOSE

>   PINETREE SECURITIES: Change in Establishment and Operation License (30/12/2021)

>   SHB: Adjustment of change of outstanding voting shares (30/12/2021)

>   FMC: Change of outstanding voting shares (30/12/2021)

>   LSS: LSS signs an Auditing Contract (30/12/2021)

>   BCG: Notice of trading of rights (30/12/2021)

>   GEG: Setting up a subsidiary (30/12/2021)

>   HRC: HRC signs an Auditing Contract (30/12/2021)

>   BID: Report on Outstanding Voting Shares (30/12/2021)

>   CLL: Board resolution (30/12/2021)

>   CEE: Record date for seeking shareholders’ approval (30/12/2021)