KPF: Establishing Audit Committee and Risk Management

The Board resolution dated April 13, 2022, the BOD of Hoang Minh Finance Investment Joint Stock Company approved the following issues:

1. Approved the establishment of Audit Committee and Risk Management under the Board of Directors.
2. Approved the appointment of members of Audit Committee and Risk Management, including:

-          Pham Nguyen Thoa – Independent member of BOD:     Chairman

-          Lam Thi My Ha – member of BOD: member.

HOSE

>   HAG: Information on amended charter via the website (18/04/2022)

>   NVL: BOD resolution dated April 14, 2022 (18/04/2022)

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>   FUEIP100: Announcement after exchange trading 14 Apr 2022 (18/04/2022)