VID: BOD resolution dated February 23, 2024

BOD resolution dated February 23, 2024 of Vien Dong Investment Development Trading Corporation as follows:

HOSE

>   CRC: The record date for implementing the purchase rights (26/02/2024)

>   HOSE: Announcement of settlement prices of covered warrants (26/02/2024)

>   CTG: BOD resolution dated February 23, 2024 (26/02/2024)

>   OCB: BOD resolution dated February 23, 2024 (26/02/2024)

>   POM: Reminder of information disclosure (26/02/2024)

>   OGC: Supplement the materials of EGM 2024 via the website (26/02/2024)

>   PVC: Prospectus 2023 (26/02/2024)

>   POB: Annual Corporate Governance Report 2023 (26/02/2024)

>   QHW: Annual Corporate Governance Report 2023 (26/02/2024)

>   QTP: Annual Corporate Governance Report 2023 (26/02/2024)