MDG: BOD resolution dated 15 Jan 2024

BOD resolution dated 15 Jan 2024 of Mien Dong Joint Stock Company as follows:

HOSE

>   ORS: Record date for implementing rights (17/01/2024)

>   SMC: Transfering land use rights (17/01/2024)

>   VHC: Approving the transaction with related parties in 2024 (17/01/2024)

>   ADS: Approving the result of share private placement (17/01/2024)

>   ADS: Result of share private placement (17/01/2024)

>   HOSE: Proprietary Trading (17 Jan 2024) (17/01/2024)

>   TPB: Grant a credit limit to customer (17/01/2024)

>   TDP: Announcement of public offering certificate (17/01/2024)

>   HT1: BOD resolution dated January 15, 2024 (17/01/2024)

>   SBG: Document of collecting shareholders' written opinions (17/01/2024)