CLC: BOD Resolution

BOD Resolution of Cat Loi Joint Stock Company as follows:

HOSE

>   POM: Board Resolution on seeking shareholders’ approval (19/09/2023)

>   VIC: Documents of collect shareholders' written opinions via the website (19/09/2023)

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

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

>   CKG: BOD resolution dated August 31, 2023 (19/09/2023)

>   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)