SZC: BOD resolution dated October 27, 2023

BOD resolution dated October 27, 2023 of Sonadezi Chau Duc Shareholding Company as follows:

HOSE

>   TDM: BOD resolution dated October 26, 2023 (31/10/2023)

>   TPC: BOD resolution dated October 26, 2023 (31/10/2023)

>   CCI: BOD resolution dated October 26, 2023 (31/10/2023)

>   HDC: Signing an agreement with related party (31/10/2023)

>   OCB: Record date for collecting shareholders' written opinions (31/10/2023)

>   CMWG2302: The record date for rights exercise due to maturity (31/10/2023)

>   CSTB2303: The record date for rights exercise due to maturity (31/10/2023)

>   CHPG2306: The record date for rights exercise due to maturity (31/10/2023)

>   CFPT2303: The record date for rights exercise due to maturity (31/10/2023)

>   FUESSVFL: NAV 29 Oct 2023 (31/10/2023)