TIX: BOD resolution dated November 01, 2022

On November 01, 2022, the BOD of Tan Binh Import – Export Joint Stock Corporation approved the following contents:

1. Approved the record date to hold the Annual General Meeting 2022:

-          Record date: November 23, 2022

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: January 05, 2023

-          Meeting venue: Movenpick hotel, 253 Nguyen Van Troi, Phu Nhuan district, Ho Chi Minh.

2. Approved the record date to pay second cash dividend for 2022:

-          Record date: November 23, 2022

-          Exercise ratio: 12.5%/par value (1,250 dongs/share)

-          Payment date: December 26, 2022.

HOSE

>   PHC: Receiving the transfer of shares (02/11/2022)

>   HOSE: Proprietary Trading (02 Nov 2022) (02/11/2022)

>   VSC: Cancellation of plan for share private placement in 2022 (02/11/2022)

>   SBT: Board Resolution (02/11/2022)

>   ACG: Notice of EGM (02/11/2022)

>   DXG: DXG changes the meeting date of EGM 2022 (02/11/2022)

>   BSI: Notice of EGM (02/11/2022)

>   SGT: Report on results of trading of rights (02/11/2022)

>   FTS: BOD resolution dated Oct 28, 2022 (02/11/2022)

>   STB: Explanation for consolidated FS in Q3.2022 (02/11/2022)