SFG: BOD resolution dated July 17, 2023

BOD resolution dated July 17, 2023 of The Southern Fertilizer Joint Stock Company as follows:

HOSE

>   ADP: Announcement of the first trading date (19/07/2023)

>   SAB: Resolution Board (19/07/2023)

>   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)