LIX: BOD resolution dated July 25, 2022

The Board resolution dated July 25, 2022, the BOD of Lix Detergent Joint Stock Company approved the following contents:

HOSE

>   DXG: Selection of audit firm (26/07/2022)

>   MDG: BOD resolution dated July 25, 2022 (26/07/2022)

>   SMC: BOD resolution dated July 22, 2022 (26/07/2022)

>   SMC: BOD resolution dated July 21, 2022 (26/07/2022)

>   TDH: Approved the record date to hold EGM 2022 (26/07/2022)

>   C47: Signing agreements with Song Da 5 JSC (26/07/2022)

>   BSI: Plan for share private placement (26/07/2022)

>   BAF: Adjusting the Board resolution dated May 10, 2022 (26/07/2022)

>   HOSE: Proprietary Trading (26 July 2022) (26/07/2022)

>   VPB.VND.M.CA.T.2022.3: Certificate for offering of covered warrants (26/07/2022)