VFG: BOD Resolution _ January 17, 2023

On January 16, 2023, the Board of Directors of Viet Nam Fumigation Joint Stock Company approved contents as follows:

1. Approving the report  the consolidate financial statement in Quarter 4/2022 and 2022.
2. Approving the second phase of 2022 dividend payment in cash: 10% (VND10,000/share); payment date: in February 2023.
3. Approving to hold Annual General Meeting 2023 as follows:

-        Record date: expected on March 08, 2023

-        Meeting date: expected on April 26, 2023 

-        Meeting venue: Viet Nam Fumigation Joint Stock Company.

HOSE

>   VFG: BOD resolution (19/01/2023)

>   HMC: Approving transaction with related party (19/01/2023)

>   CTS: Agreement with PGBank (19/01/2023)

>   EMC: BOD resolution dated January 16, 2023 (19/01/2023)

>   MSB: Report on results of trading of shares by an internal shareholder (19/01/2023)

>   HDB: Report on results of trading of shares by an internal shareholder - Nguyen Minh Duc (19/01/2023)

>   HAG: SSC received the dossier of the share private placement (19/01/2023)

>   SHP: Notice of foreign ownership ratio limit (19/01/2023)

>   HDB: BOD resolution dated January 17, 2022 (19/01/2023)

>   FPT: BOD resolution dated January 17, 2022 (19/01/2023)