PDR: 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:

1. Approved the amendment, supplement of Section 5 Chapter III of ESOP 2021 Regulation.

2. Approved the appointment of Mr. Nguyen Khac Sinh as representative of contributed capital of VND 147,000,000,000, accounting for 49% charter capital in PDP Project Construction Investment Company Limited.

HOSE

>   DGC: BOD resolution dated July 26, 2022 (27/07/2022)

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

>   CMV: Approved the Audit Committee Operation Regulation (27/07/2022)

>   HOSE: Proprietary Trading (27 July 2022) (27/07/2022)

>   FUESSV30: Basket of component securities 26 Jul 2022 (27/07/2022)

>   FUEVN100: Announcement after exchange trading 25 Jul 2022 (27/07/2022)

>   FUEIP100: Announcement after exchange trading 25 Jul 2022 (27/07/2022)

>   FUEIP100: Basket of component securities 26 Jul 2022 (27/07/2022)

>   FUEIP100: NAV 25 Jul 2022 (27/07/2022)

>   FUEIP100: Temporarrily halting the exchange trading from July 29, 2022 to August 04, 2022 (27/07/2022)