SJS: BOD resolution dated October 26, 2023

BOD resolution dated October 26, 2023 of Song Da Urban & Industrial Zone Investment and Development Joint Stock Company as follows:

HOSE

>   TCB: Agreement with related parties (30/10/2023)

>   HAG: BOD resolution dated October 26, 2023 (30/10/2023)

>   HUB: Update information disclosure (30/10/2023)

>   L10: Decision on tax penalty (30/10/2023)

>   UIC: Loan at BIDV (30/10/2023)

>   UIC: Loan at Viettinbank (30/10/2023)

>   PTL: Record date for collecting shareholders' written opinions (30/10/2023)

>   DVP: BOD resolution dated October 24, 2023 (30/10/2023)

>   PET: Loan guarantee for PSD (30/10/2023)

>   CRE: Buying shares (30/10/2023)