MSH: BOD resolution

November 14, 2022, the Board of Directors of Song Hong Garment Joint Stock Company approved contents as follows:

1. Approving the result of business and financial in Quarter 3/2022 and the first 09 months of 2022.

2. Approving to pay for the 2022 dividend in cash:

-          Record date:  December 09, 2022

-          Payment date: December 23, 2022

-          Dividend pay-out ratio: 25%/ par value (VND2,500/ share)

3. Approving the capital contribution investment plan.

HOSE

>   TDH: Cancellation of record date to hold EGM 2022 (16/11/2022)

>   FIT: Buying shares of F.I.T Land JSC (16/11/2022)

>   DXS: Information on amended charter via the website (16/11/2022)

>   NLG: Notice of Trading of Shares of Related Person (Nguyen Hiep, Nguyen Nam) (16/11/2022)

>   MWG: Report on results of trading of shares by an internal shareholder - Tran Huy Thanh Tung (16/11/2022)

>   NLG: Notice of Trading of Shares by an internal shareholder (Nguyen Xuan Quang) (16/11/2022)

>   HAH: Notice of Trading of Shares by an internal shareholder - Mr. Tran Quang Tien (16/11/2022)

>   APH: Notice of Trading of Shares by an internal shareholder - Pham Do Huy Cuong (16/11/2022)

>   AAA: Notice of Trading of Shares by an internal shareholder - Hoa Thi Thu Ha, Nguyen Thi Tien (16/11/2022)

>   FUEVFVND: Announcement after exchange trading 14 Nov 2022 (16/11/2022)