TCH: BOD resolution dated September 30, 2022

The Board resolution dated September 30, 2022, the BOD of Hoang Huy Investment Financial Services Joint Stock Company approved to adjust the plan to collect shareholders' written opinions as follows:

-          Record date: October 13, 2022

-          Exercise ratio: 01 share – 01 voting right

-          Time of implementation: from October 24, 2022 to November 04, 2022

-          Location: 116 Nguyen Duc Canh, Cat Dai ward, Le Chan district, Hai Phong city.

-          Content:

+ Dividend advance plan for the fiscal year 2022;

+ Other issues.

HOSE

>   OCB: BOD resolution dated September 29, 2022 (03/10/2022)

>   TCD: Change of CEO (03/10/2022)

>   ELC: Notice of trading of rights (03/10/2022)

>   CTG: Approved agreements with VBI (03/10/2022)

>   HDC: Transferring shares (03/10/2022)

>   DHM: Approved the contents of collecting shareholders' written opinions (03/10/2022)

>   NHT: Cancellation of share public offering plan (03/10/2022)

>   HSG: Amending charter (03/10/2022)

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

>   BCG: Plan for share public offering (03/10/2022)