MHC: BOD resolution dated August 04, 2023

BOD resolution dated August 04, 2023 of MHC Joint Stock Company as follows:

HOSE

>   HOSE: Proprietary Trading (07 Aug 2023) (07/08/2023)

>   SBA: Information on the periodic financial situation (07/08/2023)

>   HOSE: Announcement of settlement prices of covered warrants (07/08/2023)

>   CTS: Notice of EGM 2023 (07/08/2023)

>   DBT: Plan to distribute the undistributed shares (07/08/2023)

>   VPB.9M.SSI.C.EU.Cash-14: SSC grants a covered warrant license (07/08/2023)

>   VRE.4M.SSI.C.EU.Cash-14: SSC grants a covered warrant license (07/08/2023)

>   VRE.6M.SSI.C.EU.Cash-14: SSC grants a covered warrant license (07/08/2023)

>   VNM.4M.SSI.C.EU.Cash-14: SSC grants a covered warrant license (07/08/2023)

>   VPB.4M.SSI.C.EU.Cash-14: SSC grants a covered warrant license (07/08/2023)