FDC: BOD resolution dated August 08, 2022

The Board resolution dated August 08, 2022, the BOD of Foreign Trade Development and Investment Corporation of Ho Chi Minh City approved the following contents:

1. To collect shareholders’ opinions in writing to approve the plan for share private placement.

2. The record date to collect shareholders’ opinions in writing:

-          Record date: August 29, 2022

-          Time for sending ballots: expected August 31, 2022

-          Ending date for collecting shareholders’ opinions in writing: September 15, 2022.

HOSE

>   HOSE: Proprietary Trading (09 Aug 2022) (09/08/2022)

>   TCB: Report on result of transaction of internal person (Phan Thanh Son) (09/08/2022)

>   NVL: BOD resolution dated August 05, 2022 (09/08/2022)

>   NVL: BOD resolution dated August 08, 2022 (09/08/2022)

>   PNJ: Notice of transaction of internal person (Trinh Thi Ngoc Hieu) (09/08/2022)

>   FUEVN100: Basket of component securities 08 Aug 2022 (09/08/2022)

>   FUEVN100: Announcement after exchange trading 05 Aug 2022 (09/08/2022)

>   FUEVN100: NAV 07 Aug 2022 (09/08/2022)

>   FUEVFVND: NAV 07 Aug 2022 (09/08/2022)

>   FUEVFVND: Basket of component securities 08 Aug 2022 (09/08/2022)