SVC: Capital contribution to establish a subsidiary

The Board resolution dated November 24, 2022, the BOD of Saigon General Service Corporation (Savico) approved to contribute capital for establishing a subsidiary. Here are the specifics:

-          Company name (estimated): Savico Southern Investment Development JSC

-          Head office address: No.68 Nam Ky Khoi Nghia, Nguyen Thai Binh ward, district 1. Ho Chi Minh.

-          Charter capital: VND20,000,000,000 (Savico contributes 98% charter capital of Savico Southern Investment Development JSC, equivalent to VND19,600,000,000).

HOSE

>   AGG: Notice of stock issuance for the ESOP (25/11/2022)

>   AGG: Notice of stock issuance for the dividend payment (25/11/2022)

>   BKG: Registering trading for the additional issuance shares (25/11/2022)

>   SGT: Increasing charter capital (25/11/2022)

>   MSB: Changing charter capital (25/11/2022)

>   TV2: BoD approves to issue shares to raise capital and dividend payment (25/11/2022)

>   TV2: BoD approves to issue shares to raise capital and dividend payment (25/11/2022)

>   TDP: Notice of stock issuance for the dividend payment (24/11/2022)

>   MSB: Notice of stock issuance for the ESOP (24/11/2022)

>   CMG: Report on results of trading of shares by an internal shareholder - Nguyen Phuoc Hai (ESOP) & Nguyen Trung Chinh (ESOP) (24/11/2022)