HBC: BOD resolution dated October 24, 2023

BOD resolution dated October 24, 2023 of Hoa Binh Construction Group Joint Stock Company as follows:

HOSE

>   KMR: Bank loan (26/10/2023)

>   HOSE: Proprietary Trading (26 Oct 2023) (26/10/2023)

>   VIB.ACBS.Call.EU.Cash.10M.48: Report on the result of covered warrant distribution (26/10/2023)

>   STB.ACBS.Call.EU.Cash.10M.47: Report on the result of covered warrant distribution (26/10/2023)

>   CMWG2215: The record date for rights exercise due to maturity (26/10/2023)

>   CFPT2214: The record date for rights exercise due to maturity (26/10/2023)

>   CMBB2215: The record date for rights exercise due to maturity (26/10/2023)

>   CHPG2227: The record date for rights exercise due to maturity (26/10/2023)

>   CTCB2216: The record date for rights exercise due to maturity (26/10/2023)

>   CSTB2225: The record date for rights exercise due to maturity (26/10/2023)