GTA: BOD resolution dated February 28, 2023

The Board resolution dated February 28, 2023, the Board of Directors of Thuan An Wood Processing Joint Stock Company approved the following contents:

1)      Approved the business result in 2022:

-          Total revenue: 514,313 million dongs

-          Profit before tax: 12,878 million dongs

-          Profit after tax: 10,264 million dongs.

2)       Approved the business plan in 2023:

-          Total revenue: 332,000 million dongs

-          Profit before tax: 10,700 million dongs

-          Profit after tax: 8,380 million dongs.

3)       Approved the holding of the Annual General Meeting on March 29, 2023 at Minh Hung commune, Chon Thanh district, Binh Phuoc province.

HOSE

>   HVX: Approving the signing of agreements with related parties (03/03/2023)

>   MSN: Transferring shares (03/03/2023)

>   HOSE: Announcement of settlement prices of covered warrants (02/03/2023)

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

>   TTB: Arrest 4 defendants (02/03/2023)

>   VSC: BOD resolution dated February 28, 2023 (02/03/2023)

>   APH: Adjusting the expected trading time for preferred shares redemption (02/03/2023)

>   VHC: Receiving the transfer of land use right (02/03/2023)

>   TGG: The extraordinary general meeting of 2023 is unsuccessful (02/03/2023)

>   DBT: BOD resolution dated February 27, 2023 (02/03/2023)