TAC: Resolution on the EGM in 2021

On January 18, 2022, Tuong An Vegetable Oil Joint Stock Company (TAC) announces the Resolution of the Extraordinary General Meeting 2021 to approve the following contents:

HOSE

>   PTB: Business performance in the 2021 and plan for 2022 (19/01/2022)

>   BCG: Report on results of trading of rights (19/01/2022)

>   CKG: Adjustment of foreign ownership limit (19/01/2022)

>   TGG: TGG signs an Auditing Contract (19/01/2022)

>   PTL: Record date for seeking shareholders’ approval (19/01/2022)

>   GIL: Adjustment of foreign ownership limit (19/01/2022)

>   DC4: Adjusting the result of share private placement (19/01/2022)

>   DBC: Adjusting the record date to collect shareholders' opinions in writing (19/01/2022)

>   TCD: Adjustment of foreign ownership limit (19/01/2022)

>   CNG: BOD resolution dated January 17, 2022 (19/01/2022)