CTD: BOD resolution dated September 24, 2023

BOD resolution dated September 24, 2023 of Coteccons Construction Joint Stock Company as follows:

HOSE

>   SCD: Approving the transaction with related party (26/09/2023)

>   VIB: Relocation of VIB Ca Mau (25/09/2023)

>   DHM: Record date for seeking shareholders’ approval (25/09/2023)

>   TNA: Buying shares of Nahaviwel (25/09/2023)

>   TNH: BOD resolution dated September 22, 2023 (25/09/2023)

>   TYA: Loan at Vietcombank (25/09/2023)

>   TCD: Approving the transaction with related parties in 2023 (3rd) (25/09/2023)

>   HOSE: APS removed from VNX Allshare (25/09/2023)

>   TCT: BOD resolution dated September 21, 2023 (25/09/2023)

>   HOSE: Proprietary Trading (25 Sep 2023) (25/09/2023)