TPC: BOD resolution dated August 18, 2022

    The Board resolution dated August 18, 2022, the BOD of Tan Dai Hung Plastic Joint Stock Company approved the following contents:

1. Approved the business result in first six months of 2022:

-          Total output:        10,119,401

-          Revenue:              508,077,614,734 dongs

-          Profit:                      7,814,433,404 dongs.

1. Approved the policy to sell its treasury shares:

-          Expected selling volume: 1,913,640 shares

-          Selling purpose: to supplement working capital

-          Expected trading period: from September 05, 2022 to October 05, 2022, after being approved by the State Securities Commission of Vietnam (SSC).

-          Trading method: order matching or put through.

HOSE

>   TDH: Holding EGM 2022 (22/08/2022)

>   CTG: Approved agreements with VBI (22/08/2022)

>   CKG: Approved the offering price in the share private placement (22/08/2022)

>   HOSE: Proprietary Trading (22 Aug 2022) (22/08/2022)

>   PNJ: Report on result of transaction of internal person (Phan Nguyen Hoai Anh, Nguyen Anh Tuan) (22/08/2022)

>   VJC: Notice of transaction of internal person (Dinh Viet Phuong) (22/08/2022)

>   CTI: Report on result of transaction of internal person (Truong Hong Loan) (22/08/2022)

>   MWG: Report on purchase of treasury shares (22/08/2022)

>   DIG: Information on documents of EGM 2022 via the website (22/08/2022)

>   MSN: Information on the Reviewed FS in 6mths of 2022 via the website (22/08/2022)