CCI: BOD resolution dated August 08, 2022

The Board resolution dated August 08, 2022, the BOD of Cuchi Commercial And Industrial Developing Investment Joint Stock Company approved the following contents:

1. Approved the business result in Quarter 2/2022:

-          Revenue:               139.661 million dongs

-          Gross profit:          19.855 million dongs

-          Profit before tax:   (6.439) million dongs

-          Profit after tax:      (4.942) million dongs.

2. Approved the business plan in Quarter 3/2022:

-          Revenue:               91.049 billion dongs

-          Gross profit:          18.254 billion dongs

-          Profit after tax:        8.924 billion dongs.

HOSE

>   CTS: BOD resolution dated August 08, 2022 (10/08/2022)

>   COM: Approved the Internal Audit Regulation (10/08/2022)

>   HOSE: Proprietary Trading (10 Aug 2022) (10/08/2022)

>   POW.KIS.M.CA.T.05: Certificate for offering of covered warrants (10/08/2022)

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>   MWG.KIS.M.CA.T.01: Certificate for offering of covered warrants (10/08/2022)

>   POW.KIS.M.CA.T.04: Certificate for offering of covered warrants (10/08/2022)

>   STB.KIS.M.CA.T.21: Certificate for offering of covered warrants (10/08/2022)

>   KDH.KIS.M.CA.T.11: Certificate for offering of covered warrants (10/08/2022)

>   MSN.KIS.M.CA.T.18: Certificate for offering of covered warrants (10/08/2022)