SMC: BOD resolution dated August 07, 2023

BOD resolution dated August 07, 2023 of SMC Trading Investment Joint Stock Company as follows:

HOSE

>   SZC: Amending charter (08/08/2023)

>   TMS: Signing an audit service agreement (08/08/2023)

>   LBM: BOD resolution dated August 04, 2023 (08/08/2023)

>   MSH: Signing an audit service agreement (08/08/2023)

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

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>   VPB-HSC-MET14: Report on the result of covered warrant distribution (08/08/2023)

>   VPB-HSC-MET13: Report on the result of covered warrant distribution (08/08/2023)

>   VRE-HSC-MET15: Report on the result of covered warrant distribution (08/08/2023)

>   VRE-HSC-MET14: Report on the result of covered warrant distribution (08/08/2023)