VRC: BOD resolution dated June 08, 2023

The Board resolution dated June 08, 2023, the Board of Directors of VRC Real Estate and Investment Joint Stock Company approved the following issues:

1)      Approved the 2023 Annual General Meeting will be expected to hold on June 29, 2023.

2)      Approved the supplement of some of contents of the Annual General Meeting 2023.

3)      Approved the documents of the Annual General Meeting 2023.

HOSE

>   VSI: Decision on tax penalties (12/06/2023)

>   VPI: Agreement with related party (12/06/2023)

>   FIT: Approving the transaction with related parties (12/06/2023)

>   PTC: Signing an audit service agreement (12/06/2023)

>   CKG: Adjusting the BOD resolution dated June 07, 2023 (12/06/2023)

>   HOSE: Proprietary Trading (12 Jun 2023) (12/06/2023)

>   TPB.KIS.M.CA.T.03: Notice of adjustment of covered warrant (12/06/2023)

>   TPB.KIS.M.CA.T.04: Notice of adjustment of covered warrant (12/06/2023)

>   CTPB2301: Notice of adjustment of covered warrant (12/06/2023)

>   TCD: Report on results of trading of shares by Related Person (12/06/2023)