CKG: BOD resolution dated August 31, 2023

BOD resolution dated August 31, 2023 of Kien Giang Construction Investment Consultancy Group as follows:

HOSE

>   EVF: Announcement of public offering certificate (19/09/2023)

>   HOSE: Proprietary Trading (19 Sep 2023) (19/09/2023)

>   KHG: BOD resolution dated September 15, 2023 (19/09/2023)

>   LPB: BOD resolution dated September 18, 2023 (19/09/2023)

>   VPB: SSC received the documents of share private placement (19/09/2023)

>   VPB: Notice of selling treasury shares to employees (19/09/2023)

>   FTS: Loan at VIB (19/09/2023)

>   HCD: Change of outstanding voting shares (19/09/2023)

>   C32: Receiving the Certificate of Business Location Registration (19/09/2023)

>   ADS: Plan for share private placement (19/09/2023)