GIL: Amending charter

The Board resolution dated September 28, 2022, the BOD of Binh Thanh Import Export Production and Trade Joint Stock Company approved the following issues:

1. Approved the increase of the company’s charter capital from VND600,000,000,000 to VND690,000,000,000.
2. Approved the amendment of the company’s charter with new charter capital of VND690,000,000,000.
3. Approved the change of Business Registration Certificate with new charter capital.
4. Approved the registration to deposit at the Vietnam Securities Depository (VSD) and list on the Hochiminh Stock Exchange (HOSE) for additional issuance shares.

HOSE

>   DGC: Report on Outstanding Voting Shares (03/10/2022)

>   HTI: BOD resolution dated September 28, 2022 (03/10/2022)

>   ITD: ITD signs an Auditing Contract (03/10/2022)

>   VSC: Record date for seeking shareholders’ approval (03/10/2022)

>   HOT: Notice of foreign ownership ratio limit (03/10/2022)

>   TCH: Transferring shares in Dai Loc Housing (03/10/2022)

>   SHB: Approved the transaction with related party (02/10/2022)

>   FIR: Documents to collect shareholders' opinions in writing via the website (02/10/2022)

>   TCB: Adjustment of foreign ownership limit (02/10/2022)

>   AAT: Transferring shares (02/10/2022)