HPX: Board resolution on agreements with related parties

Hai Phat Investment Joint Stock Company announces Board Resolution No.19 and No.20 dated July 11, 2022. Accordingly, the Board of Directors approved the plan for signing and implementing agreements/ contracts with the related party Topaz PM Vietnam Investment and Development Co., Ltd.

HOSE

>   SJS: Signing an audit contract (14/07/2022)

>   STG: Board resolution on a loan contract (14/07/2022)

>   TBC: Signing an audit contract (14/07/2022)

>   STG: Signing an audit contract (14/07/2022)

>   BSI: Approval of the withdrawal of private offering (14/07/2022)

>   DLG: Signing an audit contract (14/07/2022)

>   CRC: Signing an audit contract (14/07/2022)

>   ABT: Signing an audit contract (14/07/2022)

>   OCB: BOD resolution dated July 12, 2022 (14/07/2022)

>   HDG: Report on Outstanding Voting Shares (14/07/2022)