CLC: BOD resolution dated March 23, 2022

The Board resolution dated March 23, 2022, the Board of Directors of Cat Loi Joint Stock Company approved the following contents:

1. Approving the extension of the time to hold the 2022 Annual General Meeting of Shareholders before June 30, 2022.
2. Approving the time and venue to hold the Annual General Meeting 2022:

-          Meeting time: expected on May 26, 2022

-          Meeting venue: at Cat Loi Joint Stock Company

-          Record date: April 18, 2022.

HOSE

>   HAS: BOD resolution dated March 22, 2022 (25/03/2022)

>   BKG: Approved the time to pay for buying shares (25/03/2022)

>   GMC: Dissolution of Sai Gon - Tuong Long Com Ltd (25/03/2022)

>   DCL: SSC receives the results of private placement of shares (25/03/2022)

>   TTE: Notice of foreign ownership ratio limit (25/03/2022)

>   SSI: Amendment of Establishment and Operation License (25/03/2022)

>   NHA: BOD resolution dated March 21, 2022 (25/03/2022)

>   GAB: Notice of foreign ownership ratio limit (25/03/2022)

>   HQC: Cancellation of record date 07 Feb 2022 (25/03/2022)

>   SVD: Correction to the Board resolution (25/03/2022)