BCM: BOD resolution dated January 05, 2022

The Board resolution dated January 05, 2022, the BOD of Investment and Industrial Development Joint Stock Corporation approved the following issues:

1)      Approving the business result of parent company in 2021:

-          Total revenue:      6,500 billion dongs

-          Total expenses:    5,173 billion dongs

-          Profit before tax:  1,327 billion dongs

-          Profit after tax:     1,128 billion dongs

-          Dividend payment rate: 6%.

2)      Approving the business plan in 2022:

-          Total revenue:      6,814 billion dongs

-          Total expenses:    5,150 billion dongs

-          Profit before tax:  1,664 billion dongs

-          Profit after tax:     1,381 billion dongs

-          Dividend payment rate: 7%.

HOSE

>   HAP: Announcement of public offering certificate (06/01/2022)

>   PLP: Notice of public offering of shares (06/01/2022)

>   TNH: Establishing the Internal Audit (06/01/2022)

>   EVG: Announcement of public offering certificate (06/01/2022)

>   PTL: Board resolution on development strategy (06/01/2022)

>   VAF: Board announces agreements with related parties (06/01/2022)

>   NHH: Decision on tax penalties (06/01/2022)

>   SHB: BOD resolution on the distribution of unsold shares (06/01/2022)

>   APG: Board resolution on the plan for private placement of shares (06/01/2022)

>   GEX: Board announces agreements with related parties (06/01/2022)