MCP: Board Resolution August 15, 2022

On August 15, the Board of Directors of My Chau Printing and Packaging Corporation approved that Ms. Truong Nu Thi Do Quynh, CEO, would be the account holder at commercial banks, sign contracts and related transactions with commercial banks where My Chau Printing and Packaging Corporation opened transaction accounts.

HOSE

>   SCS: Decision on tax penalties (29/08/2022)

>   SVI: Decision on tax penalties - MN (29/08/2022)

>   BTP: Reminder of information disclosure (29/08/2022)

>   BID: Announcement of Transaction with related party (BIC) (29/08/2022)

>   BID: Announcement of Transaction with related party (BIDC) (29/08/2022)

>   BSI: Announcement of Transaction with related party (BIDV) (29/08/2022)

>   TTA: Change of outstanding voting shares (29/08/2022)

>   SVI: BOD resolution dated August 26, 2022 (29/08/2022)

>   SBT: Vote Counting Minutes (29/08/2022)

>   CHP: Report on Corporate Governance in six months of 2022 (29/08/2022)