SVC: Resolution of General Meeting of Shareholders

Saigon General Service Corporation announces the Resolution of General Meeting of Shareholders dated September 15, 2022 to approve the following contents:

1. Approved the resignation of Mrs. Hoang Thi Thu Huong as member of Supervisory Board for the term 2020 – 2025.
2. Approved the additional election of Mr. Ha Ton Trung Hanh as member of Supervisory Board for the term 2020 – 2025.
3. Approved the list of members of Supervisory Board for the term 2020 – 2025, including:

-          Mr. Ngo Hoa:                              member of Supervisory Board

-          Mrs. Nguyen Thi Hai Yen:         member of Supervisory Board

-          Mr. Ha Ton Trung Hanh:            member of Supervisory Board.

HOSE

>   VPB: AGM resolution 2022 (source VPB) (19/09/2022)

>   SBT: BOD resolution on holding AGM (19/09/2022)

>   LPB: Rename of Dung Quat branch (19/09/2022)

>   PVD: Report on ownership changes of foreign investor (19/09/2022)

>   KDH: Report on ownership changes of foreign investor (19/09/2022)

>   KDH: Report on ownership changes of foreign investor (19/09/2022)

>   PVD: Report on ownership changes of foreign investor (19/09/2022)

>   HOSE: Foreign Investors Shareholding Data 19 Sep 2022 (19/09/2022)

>   STB: Relocation of Tam Quan transaction office (16/09/2022)

>   TCB: Change of Transaction Offices, Branches Address & Name (16/09/2022)