SZL: BOD resolution on holding EGM 2022

   The Board resolution dated August 10, 2022, the BOD of Sonadezi Long Thanh Shareholding Company approved to hold the Extraordinary General Meeting 2022 as follows:

-          Meeting time: 8:00, September 06, 2022

-          Meeting venue: at Sonadezi Long Thanh Shareholding Company

-          Content:

+ Approving the resignation of Mr. Ngo Xuan Quang as Independent member of BOD;

+ Additional election of Independent member of BOD;

+ Other issues.

HOSE

>   TMS: BOD resolution dated August 10, 2022 (12/08/2022)

>   VID: Information on amended charter via the website (12/08/2022)

>   HCM: Reminder of information disclosure (12/08/2022)

>   KHP: Board resolution on an agreement with KCE (12/08/2022)

>   BCE: Board resolution on agreements with related parties (12/08/2022)

>   SGN: Decision on tax penalties (12/08/2022)

>   ITD: Board Resolution – Quarter 1.2022 (12/08/2022)

>   TNT: Reminder of information disclosure (12/08/2022)

>   SMA: Reminder of information disclosure (12/08/2022)

>   SJF: Signing an audit contract (12/08/2022)