RDP: Board resolution

On June 16, 2023, the Board of Directors of Rang Dong Holding Joint Stock Company approved to contents as follows:

1. Approving to cancel resolution No.20/QD-HDQT dated May 25, 2023.
2. Approving to pause operation of Rang Dong Holding Joint Stock Company - Ha Noi branch.

HOSE

>   PAN: BOD resolution on bank loan (22/06/2023)

>   BMP: Signing an audit service agreement (22/06/2023)

>   HCM: Correction to the signing date of the Board resolution (22/06/2023)

>   HQC: Notice of authorized person for information disclosure (22/06/2023)

>   HQC: Notice of person in charge of Corporate Governance (22/06/2023)

>   FUESSVFL: Announcement after exchange trading 20 Jun 2023 (22/06/2023)

>   FUESSVFL: Basket of component securities 21 Jun 2023 (22/06/2023)

>   FUESSVFL: NAV 20 Jun 2023 (22/06/2023)

>   FUEMAVND: Basket of component securities 21 Jun 2023 (22/06/2023)

>   FUEVFVND: Announcement after exchange trading 20 Jun 2023 (22/06/2023)