STB: Board resolution

On June 20, 2023, the Board of Directors of Sai Gon Thuong Tin Commercial Joint Stock Bank approved the members of the BOD in the term 2022-2025:

Mr. Nguyen Nhi Thanh – Chairman of the BOD

Mr. Pham Quang Phu – Deputy Chairman of the BOD

Mr. Phan Thanh Tuan – member

Mr. Trinh Van Ty – member

Mr. Oulayphone Songeun – member

Mr. Tran Ngoc Cuong – member.

HOSE

>   DHC: Approval of purchasing additional shares (27/06/2023)

>   BCG: Selection of audit firm (27/06/2023)

>   HDC: Change of outstanding voting shares (27/06/2023)

>   SAV: BOD resolution dated June 26, 2023 (27/06/2023)

>   SSI: BOD resolution dated June 22, 2023 (27/06/2023)

>   STK: Selection of audit firm (27/06/2023)

>   SSI: Approving the credit limit at VietinBank (27/06/2023)

>   FUEVFVND: NAV 22 Jun 2023 (27/06/2023)

>   FUEVFVND: Basket of component securities 26 Jun 2023 (27/06/2023)

>   FUEVFVND: Announcement after exchange trading 23 Jun 2023 (27/06/2023)