CIG: BOD resolution dated February 02, 2023

The Board resolution dated February 02, 2023, the Board of Directors of Coma18 Joint Stock Company approved the following contents:

1. Approved the plan to hold the Annual General Meeting 2023.
2. Approved the completion to implement the Board resolution dated December 20, 2023 regarding the transfer of contributed capital in Hung Loi Yen Son Hydropower Joint Stock Company.
3. Approved the business plan in Quarter 1/2023.

HOSE

>   HII: Adjusting the content of the BOD resolution dated February 01, 2023 (03/02/2023)

>   VDP: BOD resolution dated February 01, 2023 (03/02/2023)

>   APH: Approving the transaction with related parties in 2023 (03/02/2023)

>   AAA: Approving the transaction with related parties in 2023 (03/02/2023)

>   VIB.VCSC.M.Au.T.A1: SSC grants a covered warrant license (03/02/2023)

>   ACB.VCSC.M.Au.T.A2: SSC grants a covered warrant license (03/02/2023)

>   HII: Approving the transaction with related parties in 2023 (03/02/2023)

>   HOSE: Proprietary Trading (03 Feb 2023) (03/02/2023)

>   STB: Explanation for the separate FS in Q4.2022 (03/02/2023)

>   STB: Explanation for consolidated FS in Q4.2022 (03/02/2023)