CNG: Board resolution

On June 19, 2023, the Board of Directors of CNG Viet Nam Joint Stock Company approved to contents as follows:

1. Approving the record date for the 2022 dividend payment:

-          Record date: July 14, 2023

-          Payment date: August 08, 2023

-          Dividend pay-out ratio: 20%/ par value (VND2,000/ share).

1. Approving the record date for a stock issuance to increase its share capital from the owner’s capital:

-          Record date: July 14, 2023

-          Issue ratio: 100:30

-          Plan to deal with fractional shares: The distributed shares will be rounded down. The fractional shares (if any) will be cancelled. 

HOSE

>   SSI: Approving the credit limit at VietinBank (26/06/2023)

>   TCD: Signing an audit service agreement (26/06/2023)

>   TDP: Change of outstanding voting shares (26/06/2023)

>   NVL: BOD resolution dated June 22, 2023 (26/06/2023)

>   SBT: BOD resolution dated June 22, 2023 (26/06/2023)

>   SBT: Change of outstanding voting shares (26/06/2023)

>   HDB: BOD resolution dated June 20, 2023 (26/06/2023)

>   HDB: BOD resolution dated June 23, 2023 (26/06/2023)

>   HDB: Plan to sell shares of VJC (26/06/2023)

>   MSB: SSC receive the dossier of transferring ownership of MSB shares (26/06/2023)