SGR: BOD resolution dated September 15, 2022

The Board resolution dated September 15, 2022, the BOD of Saigon Real – Estate Joint Stock Company approved the following contents:

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

-          Net sales:             18 billion dongs

-          Profit after tax:    14.8 billion dongs

1. Approved the business plan in 2022:

-          Total investment: 1,164 billion dongs

-          Profit after tax:    185 billion dongs.

1. Approved the signing of economic contract with Sai Gon Riverside Investment Company Limited and Ha An Real Estate Business Investment Joint Stock Company.

HOSE

>   SFI: Resolution on the EGM (19/09/2022)

>   ITA: Approved the transaction with related parties in 2020 (19/09/2022)

>   HAH: BOD resolution dated September 15, 2022 (19/09/2022)

>   ITA: Approved the transaction with related parties in 2021 and 2022 (19/09/2022)

>   HBC: Amending the Company charter (19/09/2022)

>   OCB: OCB adjusts the time to pay money to buy stock (19/09/2022)

>   CMSN2208: Record date to exercise the covered warrant (19/09/2022)

>   CPNJ2202: Record date to exercise the covered warrant (19/09/2022)

>   CKDH2201: Record date to exercise the covered warrant (19/09/2022)

>   CPDR2201: Record date to exercise the covered warrant (19/09/2022)