HTV: Approving the transaction with related parties in 2023

Logistics Vicem Joint Stock Company issued the Board resolution dated December 19, 2022 regarding the approval of transaction agreements with the following related parties:

-          VAS Steel An Hung Tuong Limited Company

-          VICEM

-          VICEM Ha Tien Cement Joint Stock Company

-          VICEM Ha Long Cement Joint Stock Company.

HOSE

>   ACC: BOD resolution dated December 20, 2022 (21/12/2022)

>   ACC: Approving the transaction with related parties in 2023 (21/12/2022)

>   KDH: Guarantee loan for subsidiary (21/12/2022)

>   HAX: BOD resolution on bank loan (21/12/2022)

>   GEG: Notice of dissolution of Subsidiary (21/12/2022)

>   NLG: Report on results of trading of shares by Related Person - Nguyen Hiep, Nguyen Nam, Pham Thi To Suong (21/12/2022)

>   NLG: Report on results of trading of shares by an internal shareholder - Nguyen Xuan Quang (21/12/2022)

>   HDB: Notice of Trading of Shares by an internal shareholder - Le Thanh Tung (21/12/2022)

>   AGG: Report on results of trading of shares by Related Person - Ho Thi Nguyet Anh, Nguyen Ba Sang, Nguyen Huong Giang, Nguyen Mai Giang, Nguyen Thanh Chau, Nguyen Quynh Giang (21/12/2022)

>   STK: BOD resolution dated December 19, 2022 (21/12/2022)