SAB: Resolution Board

Resolution Board of Saigon Beer – Alcohol – Beverage Corporation as follows:

HOSE

>   AAT: The record date for the EGM (19/07/2023)

>   HOSE: Proprietary Trading (19 Jul 2023) (19/07/2023)

>   E1VFVN30: Temporarily halting the exchange trading (19/07/2023)

>   FUEDCMID: Temporarily halting the exchange trading (19/07/2023)

>   FUEVFVND: Temporarily halting the exchange trading (19/07/2023)

>   PHC: Buying shares (19/07/2023)

>   KPF: Information on the materials of EGM 2023 via the website (19/07/2023)

>   TIX: Reminder of information disclosure (19/07/2023)

>   VCI: Change in content of business registration (19/07/2023)

>   VPD: BOD resolution dated July 14, 2023 (19/07/2023)