SGT: Board resolution on contracts with related parties

The Board of Directors of Sai Gon Telecommunication & Technologies Corporation (Saigontel) issued Board resolutions approving the extension of loan contracts with related parties (the related person is Mr. Dang Thanh Tam) as follows:

- Board Resolution No.27/2022: the related party: Tan Phu Trung – Long An Industrial Park Co., Ltd.. Saigontel extended the loan term of Tan Phu Trung – Long An Industrial Park Co., Ltd.

- Board Resolution No.26/2022: the related party: Northwest Saigon City Development Corporation. Saigontel extended the loan term of Northwest Saigon City Development Corporation.

- Board Resolution No.22A/2022: the related party: Tan Phu Trung – Long An Industrial Park Co., Ltd.. Saigontel extended the loan term of Tan Phu Trung – Long An Industrial Park Co., Ltd.

HOSE

>   MCP: Signing an audit contract (15/07/2022)

>   VCB: Board resolution on contracts with related parties (15/07/2022)

>   VICS: Selection of audit firm (15/07/2022)

>   VTS: Signing an audit contract (15/07/2022)

>   VPB/VCSC/M/Au/T/A5: Report on the result of covered warrant distribution (15/07/2022)

>   VRE/VCSC/M/Au/T/A2: Report on the result of covered warrant distribution (15/07/2022)

>   GMC: BOD resolution dated July 12, 2022 (15/07/2022)

>   POW/VCSC/M/Au/T/A1: Report on the result of covered warrant distribution (15/07/2022)

>   TCB/VCSC/M/Au/T/A4: Report on the result of covered warrant distribution (15/07/2022)

>   HOSE: Proprietary Trading (15 July 2022) (15/07/2022)