TDW: BOD resolution dated March 27, 2023

  The Board resolution dated March 27, 2023, the Board of Directors of Thu Duc Water Supply Joint Stock Company approved the following contents:

HOSE

>   TDC: BOD resolution dated March 28, 2023 (29/03/2023)

>   SSB: Stop collecting shareholders' written opinions (29/03/2023)

>   UIC: BOD resolution dated March 27, 2023 (29/03/2023)

>   SJD: BOD resolution dated March 28, 2023 (29/03/2023)

>   PAC: Reminder of information disclosure (29/03/2023)

>   SGT: Approving the transaction with related parties in 2023 (29/03/2023)

>   SMC: Reminder of information disclosure (29/03/2023)

>   HOSE: Proprietary Trading (29 Mar 2023) (29/03/2023)

>   LPB: Signing of agreement with related party (29/03/2023)

>   PAC: Decision on tax penalty (29/03/2023)