SMC: BOD resolution dated July 22, 2022

The Board resolution dated July 22, 2022, the BOD of SMC Trading Investment Joint Stock Company approved the following issues:

1. Approved the stock issuance under ESOP regulation.
2. Approved the standards of employees in the company to buy shares in this issuance.
3. Approved the list of employees in the company to buy shares in this issuance
4. Approved the estimated time of implementation in Quarter III/2022 or Quarter IV/2022, after being approved by the State Securities Commission of Vietnam (SSC).

HOSE

>   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)

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

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

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