NHH: BOD resolution dated July 26, 2022

The Board resolution dated July 26, 2022, the BOD of Hanoi Plastics Joint Stock Company approved to allow Vietnam Pattern Manufacture and Precision Mechanical Company Limited to borrow capital for business and production activities. Details are as follows:

-          Amount: 17,000,000,000 dongs

-          Loan period: 06 months

-          Loan interest: 6.5%/year. 

HOSE

>   ST8: Record date for EGM 2022 (27/07/2022)

>   PTB: Record date for collecting shareholders' opinions in writing (27/07/2022)

>   ROS: BOD resolution on holding EGM 2022 (27/07/2022)

>   HAX: Report on Outstanding Voting Shares (27/07/2022)

>   PIT: Board resolution on agreements with related parties (27/07/2022)

>   TV2: Signing an audit contract (27/07/2022)

>   SBT: The record date for obtaining shareholders’ written opinions (27/07/2022)

>   PVD: Signing an audit contract (27/07/2022)

>   HPG: Business performance in Quarter 2.2022 (27/07/2022)

>   HMC: The 4th Revised Securities Registration Certificate (27/07/2022)