MSN: BOD resolution dated 05 Dec 2023

BOD resolution dated 05 Dec 2023 of Masan Group Corporation as follows:

HOSE

>   CHS: Decision on sanctioning tax-related administrative violations (07/12/2023)

>   PNT: Decision to declare bankruptcy for ERA E&C CORPORATION (Unit with debt to Phu Nhuan Technical Construction Joint stock company) (07/12/2023)

>   PGC: 2023 EGM resolution (07/12/2023)

>   PVD: BOD resolution on training agreement (07/12/2023)

>   DBC: BOD resolution on selling shares (07/12/2023)

>   HNX: Proprietary trading results on 07/12/2023 (UPCoM) (07/12/2023)

>   HNX: Proprietary trading results on 07/12/2023 (Listed market) (07/12/2023)

>   CSTB2317: The record date for rights exercise due to maturity (07/12/2023)

>   CTPB2303: Notice of list of holders of covered warrant due to maturity (07/12/2023)

>   CVPB2306: The record date for rights exercise due to maturity (07/12/2023)