DVP: BOD resolution dated August 08, 2022

    The Board resolution dated August 08, 2022, the BOD of Dinh Vu Port Investment & Development Joint Stock Company approved the following issues:

HOSE

>   POM: BOD resolution on bank loan (10/08/2022)

>   LM8: Divestment at Lilama 18.1 (10/08/2022)

>   HAS: BOD resolution on bank loan (10/08/2022)

>   BBC: Resolution on the EGM 2022 (10/08/2022)

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

>   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)

>   HDB.KIS.M.CA.T.15: Certificate for offering of covered warrants (10/08/2022)