HSL: BOD resolution dated March 17, 2022

The Board resolution dated March 17, 2022, the Board of Directors of Hong Ha Food Investment Development Joint Stock Company approved the following contents:

1. Approving the registration to raise its charter capital from VND171,671,440,000 to VND321,671,440,000, equivalent to 32,167,144 shares due to the share private placement.
2. Approving the amendment of the company’s charter with new charter capital.
3. Approving the registration to deposit at the Vietnam Securities Depository (VSD) and list on the Hochiminh Stock Exchange (HOSE) for the additional issuance of 15,000,000 shares.

HOSE

>   AGG: Report on Outstanding Voting Shares (28/03/2022)

>   TCM: Report on result of internal person (Tran Nhu Tung) (28/03/2022)

>   QBS: Notice of transaction of internal person (Nguyen Thi Quynh Trang) (28/03/2022)

>   SKG: Report on result of related person (Kong Mee Ling & Puan Kiong Sii) (28/03/2022)

>   STK: Report on result of internal person (Dinh Ngoc Hoa) (28/03/2022)

>   DPM: Report on result of internal person (Vo Ngoc Phuong) (28/03/2022)

>   HAH: Report on result of related person (Vu Thi Ngoc Anh) (28/03/2022)

>   NLG: Report on result of related person (Lam Ngoc Minh) (28/03/2022)

>   FUEVN100: Basket of component securities 25 Mar 2022 (28/03/2022)

>   FUEVN100: NAV 24 Mar 2022 (28/03/2022)