TEG: BOD resolution dated April 28, 2022

The Board resolution dated April 28, 2022, the Board of Directors of Truong Thanh Energy and Real Estate Joint Stock Company approved the following contents:

1. Approved the Regulation on the Company’s Internal Audit.
2. Approved the list of members of Internal Audit Department:

-          Mac Quang Huy:        Head of Internal Audit

-          Dao Thi Thanh Hien:  mmeber of Internal Audit

-          Dao Thi Hong Hanh:  mmeber of Internal Audit.

HOSE

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>   FTS: BOD resolution dated April 27, 2022 (05/05/2022)

>   FIR: BOD resolution dated April 27, 2022 (04/05/2022)

>   FIT: Approved the transaction related party (04/05/2022)

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>   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)