HII: Adjusting the content of the BOD resolution dated February 01, 2023
An Tien Industries Joint Stock Company announces the adjustment to the content of Board resolution dated February 01, 2023 regarding the approval of the agreement signing, transaction with related parties in 2023. Accordingly, the agreement value will be less than 35% the company’s total assets in the latest financial statements.
HOSE
> 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)
> HOSE: Reminder of late submission of corporate governance report 2022 (03/02/2023)