MSH: Announcement of Board Resolution

According to the Board resolution dated March 11, 2022, the Board of Directors of Song Hong Garment Joint Stock Company approved the following issues:

-          Business performance in 2021;

-          To add the following contents to the agenda of the 2022 Annual General Meeting of Shareholders:

+ To elect additional member to the Board of Directors for the remaining time of Term 2019-2024;

+ Plan for raising capital from the owner’s capital.

HOSE

>   EIB: Change of address of Eximbank Dien Bien Phu (25/03/2022)

>   HAP: BOD resolution dated March 23, 2022 (25/03/2022)

>   BCG: Divestment at Indochina Hoi An Beach Villas (25/03/2022)

>   SHS: Announcement of public offering certificate (25/03/2022)

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

>   TSC: Record date to implement rights to buy shares (25/03/2022)

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

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

>   VNE: Divestment at VNECO2 (25/03/2022)

>   STB.VCSC.M.Au.T.A3: Certificate for offering of covered warrants (25/03/2022)