ANV: BOD resolution on share issuance

BOD resolution on share issuance of Nam Viet Corporation as follows:

HOSE

>   VND: Completing the transfer of contributed capital (22/12/2023)

>   TLD: Approval for report on result of share issuance for dividend payment (22/12/2023)

>   KDC: Approval for report on result of the share issuance under ESOP (22/12/2023)

>   VND: Decision on issue of covered warrant (22/12/2023)

>   VHM: Plan for bond issuance (21/12/2023)

>   SSB: Result of stock issuance under ESOP (21/12/2023)

>   HFX: Appointment of capital representative of Haprosimex JSC at Thanh Ha Production Export - Import Joint Stock Company (20/12/2023)

>   DXG: Notice of stock issuance for the ESOP (20/12/2023)

>   CTG: Approval for report on result of share issuance for dividend payment (20/12/2023)

>   APF: Notice on share issue under ESOP (19/12/2023)