GIL: Adjusting the contents of BOD resolution dated December 01, 2021

Binh Thanh Import Export Production and Trade Joint Stock Company announces the adjustment of the Board resolution dated December 01, 2021 with details as follows:

HOSE

>   ELC: Resolution on the EGM 2022 (28/01/2022)

>   KHP: Decision on the electricity price in 2022 (28/01/2022)

>   IMP: Decision on administrative sanctions in the field of customs (28/01/2022)

>   DQC: Choosing an internal audit unit (28/01/2022)

>   VDP: Adjustment of foreign ownership limit (28/01/2022)

>   NTL: Administrative sanction decision (28/01/2022)

>   HPG: Business performance in Quarter 4.2021 (28/01/2022)

>   GMC: Decision on administrative sanctions in the field of customs (28/01/2022)

>   FUEVFVND: Basket of component securities 27 Jan 2022 (28/01/2022)

>   FUEVN100: NAV 26 Jan 2022 (28/01/2022)