HTI: BOD resolution dated May 30, 2022

The Board resolution dated May 30, 2022, the BOD of IDICO Infrastructure Development Investment Joint Stock Company approved the following contents:

1. Approved the business performance in Quarter 1/2022:

-          Revenue: 100,817 million dongs

-          Profit before tax: 16,944 million dongs.

2. Approved the business plan in Quarter II/2022:

-          Revenue:         94,735 million dongs

-          Profit before tax: 17,200 million dongs.

3. Approved the policy to borrow capital for production and business in 2022 at BIDV  - So Giao Dich 2 branch with the credit limit of VND20 billion for 12 months and Eximbank – Dong Nai branch with the credit limit of VND20 billion for 36 months.

HOSE

>   COM: Record date for collecting shareholders' opinions in writing (04/06/2022)

>   DRL: Selection of audit firm (04/06/2022)

>   MDG: Board resolution on choosing an audit company (04/06/2022)

>   NNC: NNC signs an audit contract (04/06/2022)

>   FDC: Board resolution on choosing an audit company (04/06/2022)

>   VSI: VSI signs an audit contract (04/06/2022)

>   CACB2102: Notice of adjustment of Covered Warrant (03/06/2022)

>   FUCVREIT: NAV week from 25 May 2022 to 31 May 2022 (03/06/2022)

>   FUEIP100: NAV 01 Jun 2022 (03/06/2022)

>   FUEIP100: Basket of component securities 02 Jun 2022 (03/06/2022)