GAB: Resolution of EGM

FLC Mining Investment & Asset Management Joint Stock Company announces the resolution of the extraordinary general shareholders’ meeting (EGM), which was convened on January 17, 2023, as follows:

1. Approving the resignation of Mr. Nguyen Duc Cong and Ms. Vu Thi Minh Hue as a member of the BOD as from January 17, 2023.
2. Approving the resignation of Ms. Nguyen Thi Thu Hang as a member of the Supervisory Board as from January 17, 2023.
3. Approving the election result of members of the BOD and the BOS in the term 2020-2025:

The BOD:

-        Luu Van Thinh – member

-        Vu Anh Tuan – member

-        Phung thi Thu Thao - member

The BOS:

-        Nguyen Thi Thom – member

-        Le Thuy Dung – member

-        Le Thi Thanh – member.

4. Resolution is valid as of January 17, 2023.

HOSE

>   UIC: BOD resolution (18/01/2023)

>   DPM: BOD resolution (18/01/2023)

>   SVD: BOD resolution (18/01/2023)

>   TDC: BOD resolution (18/01/2023)

>   GDT: Report on Outstanding Voting Shares (18/01/2023)

>   HBC: HBC announces the official victory of Thanh Do (18/01/2023)

>   SVC: Board resolution (18/01/2023)

>   MSB: Disclosure of change in enterprise registration certificate (18/01/2023)

>   MSB: Report on ownership changes of shareholders (18/01/2023)

>   VDS: Disclosure of change in enterprise registration certificate (18/01/2023)