CDC: Board Resolution on seeking shareholders’ approval

On October 27, 2022, the Board of Directors of Chuong Duong Corporation approved the plan for seeking shareholders’ approval in writing as follows:

1)        Approving the resignation letter from Mr. Tran Viet Duc as a member of the BOD in the term 2018-2023.

2)        Approving the resignation letter from Mr. Nguyen Chi Tung as a member of the BOS in the term 2019-2024.

3)        Approving to elect member of the BOD and BOS.

HOSE

>   CKG: Report on Outstanding Voting Shares (28/10/2022)

>   TDM: Board resolution on a public offering of shares (28/10/2022)

>   HOSE: Announcement of settlement prices of covered warrants (28/10/2022)

>   GEX: Board resolution dated October 26, 2022 (28/10/2022)

>   BFC: Approved the credit limit at banks (28/10/2022)

>   CRE: BOD resolution on bank loan (28/10/2022)

>   DPR: Notice of foreign ownership ratio limit (28/10/2022)

>   DHC: BOD resolution on bank loan (28/10/2022)

>   DHC: Establishing the Internal Audit Committee (28/10/2022)

>   FUEVN100: NAV 26 Oct 2022 (28/10/2022)