VNS: Resolution on organizing the extraordinary general shareholders’ meeting (EGM)

The Board of Directors of Vietnam Sun Corporation approved to hold the extraordinary general shareholders’ meeting (EGM) as follows:

Record date:                            June 09, 2023

Meeting date:                          expected on June 30, 2023

Meeting venue:                       648 Nguyen Trai street, ward 11, district 5, HCM city.

Contents:

- Approving to adjust plan for the 2023 AGM and add the 2023 dividend payment in cash.

HOSE

>   LPB: Board resolution (31/05/2023)

>   REE: Report on Outstanding Voting Shares (source REE) (31/05/2023)

>   HOSE: Proprietary Trading (31 May 2023) (31/05/2023)

>   TCD: Report on results of trading of shares by an internal shareholder - Duong Anh Van (31/05/2023)

>   HOSE: Proprietary Trading (30 May 2023) (30/05/2023)

>   D2D: Signing agreement with related party (30/05/2023)

>   BMC: Signing agreement with AASCS (30/05/2023)

>   LPB: Signing agreement with UHY (30/05/2023)

>   KHP: Approving the transaction with related party (30/05/2023)

>   L10: Signing agreement with UHY (30/05/2023)