TNC: BOD resolution dated June 08, 2023

BOD resolution dated June 08, 2023 of Thong Nhat Rubber Joint Stock Company as follows:

HOSE

>   TPB: Signing agreement with KPMG (21/07/2023)

>   THI: Announcement of the decision from SSC dated May 30, 2023 (21/07/2023)

>   TIP: Signing the agreement with AASC (21/07/2023)

>   TLH: Signing the agreement with AASC (21/07/2023)

>   PET: BOD resolution dated June 08, 2023 (21/07/2023)

>   POM: Board resolution dated June 02, 2023 (21/07/2023)

>   POM: BOD resolution on collecting shareholders' written opinions (21/07/2023)

>   QCG: Information of blocked account (21/07/2023)

>   SRF: BOD resolution on dated June 02, 2023 (21/07/2023)

>   TCB: Signing the agreement with Mobicast (21/07/2023)