AAA: BOD resolution dated September 20, 2023

BOD resolution dated September 20, 2023 of An Phat Bioplastics Joint Stock Company as follows:

HOSE

>   COM: Approving the transaction with related parties (26/09/2023)

>   ELC: Record date for seeking shareholders’ approval (26/09/2023)

>   FUESSV50: Announcement after exchange trading 22 Sep 2023 (26/09/2023)

>   FUEVN100: NAV 24 Sep 2023 (26/09/2023)

>   FUESSVFL: Basket of component securities 25 Sep 2023 (26/09/2023)

>   FUEVN100: Announcement after exchange trading 22 Sep 2023 (26/09/2023)

>   FUEKIVFS: Announcement after exchange trading 22 Sep 2023 (26/09/2023)

>   FUESSVFL: NAV 24 Sep 2023 (26/09/2023)

>   FUEKIVFS: NAV 24 Sep 2023 (26/09/2023)

>   FUEIP100: Announcement after exchange trading 22 Sep 2023 (26/09/2023)