STB: BOD resolution dated April 22, 2022

  The Board resolution dated April 22, 2022, the Board of Directors of Sai Gon Thuong Tin Commercial Joint Stock Bank the following contents:

1. Approved the list of members Council of Sacombank – Leasing Company Limited as follows:

-          Mr. Luu Huynh:                      Chairman

-          Mr. Nguyen Chi Trung:          member

-          Mr. Do Duc Hung:                  member

-          Mr. Huynh Thanh Giang:       member

-          Mr. Pham Le Kien:                 member.

2. Approved the resignation of Mr. Luu Huynh as Chief Executive Officer (CEO) of Sacombank – Leasing Company Limited.
3. Approved the appointment of Mr. Nguyen Chi Trung as Chief Executive Officer (CEO) of Sacombank – Leasing Company Limited.

HOSE

>   ROS: BOD resolution dated April 22, 2022 (28/04/2022)

>   PDR: Report on Outstanding Voting Shares (28/04/2022)

>   HAX: Maintaining loan limit (28/04/2022)

>   BCG: BOD resolution dated April 22, 2022 (28/04/2022)

>   VNM: Board resolution dated April 26, 2022 (27/04/2022)

>   TCD: Board resolution dated April 26, 2022 (27/04/2022)

>   LCG: Change of stamp sample (27/04/2022)

>   VIB: Report on result of transaction of related person (Pham Thi Kim Ngoc) (27/04/2022)

>   HDC: Notice of transaction of internal person (Doan Huu Thuan) (27/04/2022)

>   NLG: Report on result of transaction of related person (Lam Thi Mai) (27/04/2022)