BWE: BOD resolution dated January 06, 2023

The Board resolution dated January 06, 2023, the Board of Directors of Binh Duong Water Environment Joint Stock Company approved the following contents:

1. Approved the first cash dividend payment in 2022 with the exercise ratio of 13%/charter capital. Accordingly, the payment time in April 2023.
2. Approved the plan to hold the Annual General Meeting 2023 will be expected in March 2023.

HOSE

>   VPI: Board Resolution on seeking shareholders’ approval (09/01/2023)

>   SAV: Report on results of trading of shares by an internal shareholder - Mr Jung Sung Kwan (09/01/2023)

>   HDB: Report on results of trading of shares by an internal shareholder - Pham Quoc Thanh (09/01/2023)

>   SAV: Notice of Trading of Shares by an internal shareholder - Mr Jung Sung Kwan (09/01/2023)

>   GMD: Transferring shares in Nam Hai Dinh Vu Port JSC (09/01/2023)

>   NAF: Board resolution (09/01/2023)

>   BCM: BCM sets up a subsidiary (09/01/2023)

>   TNI: Receiving the transfer of shares (09/01/2023)

>   NSC: Approving the transaction with related parties in 2023 (09/01/2023)

>   VTB: BOD resolution dated January 05, 2023 (09/01/2023)