TDH: Approved the record date to hold EGM 2022

The Board resolution dated July 22, 2022, the BOD of Thu Duc Housing Development Corporation approved the record date to hold the Extraordinary General Meeting 2022 as follows:

-          Record date: August 11, 2022

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected in September 2022

-          Meeting venue: Notice later.

-          Content:

• Approving the change of the plan for share private placement;
• Other issues (if any).

HOSE

>   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)

>   TCB.VND.M.CA.T.2022.4: Certificate for offering of covered warrants (26/07/2022)

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