SMA: BOD resolution dated June 30, 2023

BOD resolution dated June 30, 2023 of Saigon Machinery Spare Parts Joint Stock Company as follows:

HOSE

>   LBM: Signing an audit service agreement (04/07/2023)

>   KBC: Buying shares of subsidiary (04/07/2023)

>   LAF: BOD resolution dated June 30, 2023 (04/07/2023)

>   NHH: Selection of audit firm (04/07/2023)

>   MIG: Decision on tax penalties (04/07/2023)

>   PHR: Signing an audit service agreement (04/07/2023)

>   SC5: Board Resolution on seeking shareholders’ approval (04/07/2023)

>   TTA: Signing an audit service agreement (04/07/2023)

>   DIG: DIG sets up a limited company (04/07/2023)

>   SBT: Changing the form of Certificate of share ownership (04/07/2023)