CII: BOD resolution dated June 26, 2023

The Board resolution dated June 26, 2023, the BOD of Hochiminh City Infrastructure Investment Joint Stock Company approving the following contents:

1. Approve the plan for issuing and using capital of bond public offering:

-          Bond code: CII42301

-          Term: 10 years

-          Total value of issuance: VND2,840,195,100,000.

1. Approve the dossier of registration for the bond public offering to the State Securities Commission of Vietnam (SSC).
2. Approve the agreement Minutes regarding the purchase of corporate bond issued by BOT Ninh Thuan Company Limited and Ha Noi Highway Construction and Investment Joint Stock Company.

HOSE

>   GAB: GAB shares likely to be delisted (28/06/2023)

>   HAX: Change of outstanding voting shares (28/06/2023)

>   BCM: BOD resolution dated June 26, 2023 (28/06/2023)

>   AMD: AMD shares likely to be delisted (28/06/2023)

>   PDN: Report on Outstanding Voting Shares (28/06/2023)

>   THG: Report on Outstanding Voting Shares (28/06/2023)

>   CMG: Approving the transaction with related parties in 2023 (28/06/2023)

>   CTR: Signing an audit service agreement (28/06/2023)

>   DGW: Signing an audit service agreement (28/06/2023)

>   DHC: Signing an audit service agreement (28/06/2023)