HQC: BOD resolution dated March 21, 2022

The Board resolution dated March 21, 2022, the Board of Directors of Hoang Quan Consulting – Trading – Service Real Estate Corporation approved the following issues:

1. Approved the postponement of the time to hold the Annual General Meeting 2022 before June 30, 2022 due to the outbreak of Covid-19 pandemic.
2. Approved the cancellation of record date of February 07, 2022 to attend the Annual General Meeting 2022 before June 30, 2022.

HOSE

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>   SZL: Signing an agreement with a related company (23/03/2022)

>   PAN: Board resolution on guaranteeing a loan (23/03/2022)

>   HU3: Decision on administrative sanctions for tax offences (23/03/2022)

>   CLW: Board resolution on internal audit (23/03/2022)

>   ELC: Board approves the documents of share offering (23/03/2022)

>   SKG: Notice of transaction of internal person (Kong Mee Ling & Puan Kiong Sii) (23/03/2022)

>   VIB: Notice of transaction of related person (Pham Thi Kim Ngoc) (23/03/2022)

>   HII: Notice of transaction of related institution (An Phat Bioplastics JSC) (23/03/2022)

>   HUB: Report on result of transaction of related institution (Ba Ria – Vung Tau House Development JSC) (23/03/2022)