UIC: BOD resolution dated March 27, 2023

The Board resolution dated March 27, 2023, the Board of Directors of Idico Urban and House Development Investment Joint Stock Company approved the signing of contracts with shareholders owning 51% or more than of the total voting shares. Accordingly, Idico Corporation – JSC is the appropriate subject under this agreement. The expected contract value will be VND11,221,645,877.

HOSE

>   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)

>   EVF: Update the Regulation on Organization and Operation of the BOD (29/03/2023)

>   EVF: Update the company charter (29/03/2023)

>   EVF: Update the Internal Regulation of Corporate Governance (29/03/2023)