FIR: BOD resolution dated April 27, 2022
The Board resolution dated April 27, 2022, the Board of Directors of First Real Joint Stock Company approved the record date to implement rights to buy the additional share issuance and pay stock dividend for 2021.
Please refer to the attached document.
HOSE
> FIT: Approved the transaction related party (04/05/2022)
> Rubber businesses (DRC) set contradictory profit targets (04/05/2022)
> TVS: Announcement of the charter (04/05/2022)
> TVS: BOD resolution dated April 28, 2022 (04/05/2022)
> TVS: Internal Regulation on Corpoarte Governance (04/05/2022)
> TVS: Regulation on Operation of the BOD (04/05/2022)
> DXS: BOD resolution on transferring shares (04/05/2022)
> HHV: Establishing the Internal Audit Department (04/05/2022)
> DXS: Approved the transaction with related party (04/05/2022)