IBC: Resolution on the EGM 2022

On June 24, 2022, Apax Holdings Joint Stock Company announces the Resolution of Extraordinary General Meeting 2022 for the first time to collect shareholders’ opinions in writing regarding the selection of the auditor for the financial statements in 2022.

HOSE

>   AAA: BOD resolution on buying shares (28/06/2022)

>   TVSI: Signing an audit contract (28/06/2022)

>   TCSC: Signing an audit contract (28/06/2022)

>   HOSE: Proprietary Trading (28 June 2022) (28/06/2022)

>   VRE.KIS.M.CA.T.19: Certificate for offering of covered warrants (28/06/2022)

>   VHM.KIS.M.CA.T.14: Certificate for offering of covered warrants (28/06/2022)

>   VJC.KIS.M.CA.T.11: Certificate for offering of covered warrants (28/06/2022)

>   VNM.KIS.M.CA.T.15: Certificate for offering of covered warrants (28/06/2022)

>   TPB.KIS.M.CA.T.02: Certificate for offering of covered warrants (28/06/2022)

>   POW.KIS.M.CA.T.03: Certificate for offering of covered warrants (28/06/2022)