SCS: BOD resolution dated March 24, 2023

  On March 24, 2023, the Board of Directors of Sai Gon Cargo Service approved the following contents:

1)      Approved the result to implement the subscription and payment to buy shares from the Company’s employees:

-          Expected issuance volume: 505,000 shares

-          Issuance price: VND26,000/share

-          Registered and paid: 500,000 shares

-          Unregistered and unpaid volume: 5,000 shares.

2)      Approved the stop to distribute 5,000 shares that the employees did not register:

-          Ending date: March 22, 2023

-          Total proceeds from the sale of shares: VND13,000,000,000.

HOSE

>   VIB: Record date for nomination and candidate (27/03/2023)

>   TDC: Information on the periodic financial situation (27/03/2023)

>   SMC: Approving the transaction with related parties in 2022 (27/03/2023)

>   HOSE: Proprietary Trading (27 Mar 2023) (27/03/2023)

>   CPOW2209: Record date to exercise the covered warrant (27/03/2023)

>   BVH: Signing an agreement with related party (27/03/2023)

>   HID: Approving the transaction with related parties in 2023 (27/03/2023)

>   KOS: Approving the transaction with related parties (27/03/2023)

>   ASP: Reminder of information disclosure (27/03/2023)

>   LAF: BOD resolution dated March 24, 2023 (27/03/2023)