AAT: Board resolution on agreements with related parties

On January 25, 2022, the Board of Directors of Tien Son Thanh Hoa Joint Stock Company issued a Board resolution to implement contents in the document adopted by the 2021 Annual General Meeting on June 19, 2021. The Board assigned the CEO to negociate, decide on agreement terms and provisions.

HOSE

>   DLG: Board resolution on agreements with related parties (10/02/2022)

>   BID: Reminder of information disclosure (10/02/2022)

>   PHR: BOD resolution dated January 28, 2022 (10/02/2022)

>   TN1: Information on FS Q4.2021 via the website (10/02/2022)

>   PLX: Approved the time to hold EGM 2022 (10/02/2022)

>   NHT: Report on Outstanding Voting Shares (10/02/2022)

>   PAC: BOD resolution dated January 28, 2022 (10/02/2022)

>   LIX: BOD resolution dated January 28, 2022 (10/02/2022)

>   KBC: Information on selling treasury shares (10/02/2022)

>   Seaport enterprises (PHP) set for promising year in 2022 (10/02/2022)