CNG: BOD resolution dated April 22, 2024

BOD resolution dated April 22, 2024 of CNG Viet Nam Joint Stock Company as follows:

HOSE

>   CTG: Signing an audit service agreement (24/04/2024)

>   HT1: BOD resolution dated April 22, 2024 (24/04/2024)

>   DRH: Reminder of information disclosure (24/04/2024)

>   APG: Approval for dossiers of share private placement (24/04/2024)

>   AGP: Change in number of outstanding shares with voting right (24/04/2024)

>   CVIB2401: Announcement of adjustment of covered warrants (24/04/2024)

>   HOSE: Proprietary Trading (24 Apr 2024) (24/04/2024)

>   CVRE2303: Announcement of adjustment of covered warrants (24/04/2024)

>   CSTB2322: Notice of list of holders of covered warrant due to maturity (24/04/2024)

>   CVPB2309: Notice of list of holders of covered warrant due to maturity (24/04/2024)