DGC: BOD resolution on the purchase of shares of another company

The BOD of Duc Giang Chemicals Group Joint Stock Company approved a plan for the purchase of shares of Tia Sang Battery Joint Stock Company (HNX: TSB) as follows:

-        Target company: Tia Sang Battery Joint Stock Company (HNX: TSB)

-        Par value: VND10,000/share

-        Buying volume: 3,440,252 shares (51% of total distributed shares)

-        Buying value: maximum 39,200 dong/share

-        Stock type: common stock

HOSE

>   S4A: BOD resolution 2023 (03/02/2023)

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

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

>   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)